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YOU that all and singular business and excuses being laid aside, you appear 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 D
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
YOU that all and singular business and excuses being laid aside, you appear 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 D
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
YOU that all and singular business and excuses being laid aside, you appear 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 D
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 the Southern District and UBS Financial Services, Inc.

Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
Foley Square
LOCATION
Julie K. Brown
PERSONSt. Andrew's
ORGANIZATIONMartin Weinberg
PERSON
Stephen Hawking
PERSON
Supreme Court
ORGANIZATION
George Mitchell
PERSON
Samantha Power
PERSON
New York City
LOCATION
Wilbur Ross
PERSON
Eric Trump
PERSON
Prince Charles
PERSON
United Kingdom
LOCATION
Michigan
LOCATION