EFTA01654550.pdf

From: ' (NY) (FBI)" To:' Subject: RE: Subpoena issued to UBS Financial Services, Inc. dated August 16, 2019; Ghislaine Maxwell Date: Wed, 06 Nov 2019 20:43:05 +0000 Importance: Normal Inline-Images: image001.png; image002.png Thank you! From: [mailto: Sent: Wednesday, November 06, 2019 2:51PM To: . (NY) (FBI) < >; (NY) (FBI) c > Subject: RE: Subpoena issued to UBS Financial Services, Inc. dated August 16, 2019; Ghislaine Maxwell Confidential Hi The password is: Best, Eric go Paralegal — Subpoenas, Levies & Garnishments From: (NY) (FBI) [mato. Sent: Wednesday, November 06 2019 12:00 PM To: Ryan, Eric-Kr; (NY) (FBI) Subject: [External] RE: Subpoena issued to UBS Financial Services, Inc. dated August 16, 2019; Ghislalne Maxwell Eric, Please send me the password for the files. Thanks again for your assistance. Best From: [mailto: Sent: Wednesday, November 06, 2019 11:05 AM EFTA01654550 To: (NY) (FBI) < >; (NY) (FBI) < Subject: [WARNING: ATTACHMENT UNSCANNEDJSubpoena issued to UBS Financial Services, Inc. dated August 16, 2019; Ghislaine Maxwell Confidential H4=, Pursuant to our phone call on September 24, 2019, wherein you confirmed the scope of your request, you agree to accept account opening documents, account statements, copies of checks and wires, OLS Summaries and non-email and email correspondence to satisfy UBS's obligation under the Grand Jury Subpoena dated August 16, 2019 in the above referenced matter. Please email me upon receipt for the password to the WinZip files sent via email today. Note that the email correspondence portion of the production is still pending and will be produced as soon as it becomes available. Please let me know if you have any questions. Best, Eric k0,,34/11,S Paralegal — Subpoenas, Levies & Garnishments EFTA01654551