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pear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Ap
w York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: EFTA00102390 RIDER (Grand Jury Subpoena to UBS Financial Services, Inc., dated June 29, 2020) Please provide from account inception to the present any and all records pertaining to the following accounts(s)/organizatio
pear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Ap
sued to UBS Financial Services, Inc. dated August 16, 2019; Ghislaine Maxwell Our Matter No.: 43581909-2019-1502 Dear Mr. Mark Lubin: On behalf of UBS Financial Services, Inc. ("UBS" or the "Firm"), this letter is in response to the Grand Jury Subpoena (the "Subpoena") in which you requested information and documentation w
pear and attend before the GRAND JURY of the people of the United States for the Southern District of New York, at the United States Courthouse, 40 Foley Square, Room 220, in the Borough of Manhattan, City of New York, New York, in the Southern District of New York, at the following date, time and place: Ap
or the Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 Telephone: EFTA00073428 RIDER (Grand Jury Subpoena to UBS Financial Services, Inc., dated June 29, 2020) Please provide from account inception to the present any and all records pertaining to the following accounts(s)/organizatio
Entities connected to both Foley Square and UBS Financial Services, Inc.
the Southern District
LOCATION
Prince Andrew
PERSONSt. Andrew's
ORGANIZATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
New York City
LOCATION
Denver
LOCATION
Donald Trump
PERSON
Julie K. Brown
PERSON
Stephen Hawking
PERSONPlaza New York
LOCATIONLeon Black
PERSONMAX FOUNDATION
ORGANIZATIONMartin Weinberg
PERSON
United Kingdom
LOCATION
Eric Trump
PERSON
Alan Dershowitz
PERSONI. Documents
ORGANIZATIONGarnishments
PERSONMark Lubin
PERSON