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istence of this investigation might interfere with and impede the investigation. Thank you for your cooperation in this matter. Very truly yours, GEOFFREY S. BERMAN By: Assistant United States Attorney Southern District of New York EFTA00151217 Grand Jury Subpoena Anitehatates Piztritt (grain SOUTHERN DIS
Neu• York. Neu• York 10007 September 25, 2019 UBS Bank USA 1000 Harbor Blvd 8th Floor Weehawken, NJ 07086 Attention: SLG (Subpoenas, Levies and Garnishments) Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued in connection with an official criminal inve
istence of this investigation might interfere with and impede the investigation. Thank you for your cooperation in this matter. Very truly yours, GEOFFREY S. BERMAN United States Attorney By: — Maui-ate Convey Assistant United States Attorney Southern District of New York • (212) 637-2324 EFTA00235808 G
New Yon 10007 August 16, 2019 UBS Financial Services, Inc. 1000 Harbor Blvd 8th Floor Weehawken, NI 07086 Attention: SLG (Subpoenas, Levies and Garnishments) Re: Grand Jury Subpoena U8SnIUJICIALSERVICEMALCOARtMeat SUPOISIDIES&GARNISNMIS AUG 23 2019 Please be advised that the accompanying grand jury
istence of this investigation might interfere with and impede the investigation. Thank you for your cooperation in this matter. Very truly yours, GEOFFREY S. BERMAN United States Attorne By: Assistant United States Attorney Southern District of New York EFTA00073304 Grand Jury Subpoena Putlebr States Pis-
Neu• York. Neu• York 10007 September 25, 2019 UBS Bank USA 1000 Harbor Blvd 8th Floor Weehawken, NJ 07086 Attention: SLG (Subpoenas, Levies and Garnishments) Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued in connection with an official criminal inve
istence of this investigation might interfere with and impede the investigation. Thank you for your cooperation in this matter. Very truly yours, GEOFFREY S. BERMAN By: ttomey Southern District of New York EFTA00079147 Grand Jury Subpoena Pallebr States Piztrirt (llaurt SOUTHERN DISTRICT OF NEW YORK TO:
New York. New York 10007 September 25, 2019 UBS Bank USA 1000 Harbor Blvd 8th Floor Weehawken, NJ 07086 Attention: SLG (Subpoenas, Levies and Garnishments) Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued in connection with an official criminal inve
istence of this investigation might interfere with and impede the investigation. Thank you for your cooperation in this matter. Very truly yours, GEOFFREY S. BERMAN By: Assistant United States Attorney Southern District of New York EFTA00079297 Grand Jury Subpoena Anitehatates Piztritt (Evart SOUTHERN DIS
u• York 10007 August 16, 2019 UBS Financial Services, Inc. 1000 Harbor Blvd 8'h Floor Weehawken, NJ 07086 Attention: SLG (Subpoenas, Levies and Garnishments) Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued in connection with an official criminal inve
Entities connected to both Geoffrey S. Berman and Garnishments

Prince Andrew
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Foley Square
LOCATIONSt. Andrew's
ORGANIZATION
Eric Trump
PERSON
Prince Charles
PERSONthe United States Courthouse
LOCATIONThe Silvio J. Mollo Building
ORGANIZATIONMAX FOUNDATION
ORGANIZATIONTERRAMAR PROJECT INC.
ORGANIZATIONELLMAX LLC
ORGANIZATIONPlaza New York
LOCATIONI. Documents
ORGANIZATIONUBS Bank USA
ORGANIZATIONAnitehatates Piztritt
PERSON