Epstein Secrets

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

States Attorney Southern District of New York EFTA00151217 Grand Jury Subpoena Anitehatates Piztritt (grain SOUTHERN DISTRICT OF NEW YORK TO: UBS Bank USA 1000 Harbor Blvd 8ik Floor Weehawken, NJ 07086 Attention: SLG (Subpoenas, Levies and Garnishments) GREETINGS: WE COMMAND YOU that all and singu

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

019 which enclosed responsive documents, including credit card statements, was not only on behalf of UBS Financial Services, Inc., but on behalf of UBS Bank USA as well. Enclosed please find a CD containing the items described within: Description of Documents Email Correspondence UBS requests that, unless

ow are found to be unenforceable, you submit to the exclusive jurisdiction of the courts of the State of New York and the Federal courts sitting in the Southern District of New York for the purpose of determining all matters with regard to the Agreement. You also consent to service of process by certified mail to you

her available Sweep Option, if any, you consent to having available cash balances in eligible Accounts deposited in FDIC•insured deposit accounts at UBS Bank USA through one of the UBS Bank Sweep Programs. Accounts that are not eligible for the UBS Bank Sweep Programs include: (1) any Account owned by a fina

ow are found to be unenforceable, you submit to the exclusive jurisdiction of the courts of the State of New York and the Federal courts sitting in the Southern District of New York for the purpose of determining all matters with regard to the Agreement. You also consent to service of process by certified mail to yo

t company, UBS AG. 'Affiliates' refers to UBS Financial Services Incorporated of Puerto Rico (which clears through UBS Financial Services Inc.), UBS Bank USA, UBS Credit Corp., UBS Trust Company, N.A. and their insurance agency affiliates and subsidiaries and all other subsidiaries and affiliates. SON

ow are found to be unenforceable, you submit to the exclusive jurisdiction of the courts of the State of New York and the Federal courts sitting in the Southern District of New York for the purpose of determining all matters with regard to the Agreement. You also consent to service of process by certified mail to you

Transfers through the ACH system are only available to and from accounts at financial institutions and banks within the U.S. "Card Issuer' means UBS Bank USA its successors and assigns or the issuer of UBS Cards we appoint in our sole discretion. Your UBS Visa Debit Cards) will be maed to you under sep

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

ates Attorney Southern District of New York EFTA00073304 Grand Jury Subpoena Putlebr States Pis-ft-id Trani SOUTHERN DISTRICT OF NEW YORK TO: UBS Bank USA 1000 Harbor Blvd 8ih Floor Weehawken, NJ 07086 Attention: SLG (Subpoenas, Levies and Garnishments) GREETINGS: WE COMMAND YOU that all and singu

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

By: ttomey Southern District of New York EFTA00079147 Grand Jury Subpoena Pallebr States Piztrirt (llaurt SOUTHERN DISTRICT OF NEW YORK TO: UBS Bank USA 1000 Harbor Blvd 8ih Floor Weehawken, NJ 07086 Attention: SLG (Subpoenas, Levies and Garnishments) GREETINGS: WE COMMAND YOU that all and singu