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Services, Inc. dated August 16, 2019; Ghislaine Maxwell Our Matter No.: 43581909-2019-1502 & 43581909-2019-1731 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
na issued to UBS Financial Services, Inc. dated August 16, 2019; Ghislaine Maxwell Our Matter No.: 43581909-2019-1502 & 43581909-2019-1731 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 y
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
UBS December I I, 2019 VIA EMAIL Mark Lubin Amanda Young Federal Bureau of Investigation 26 Federal Plaza New York, NY 10278 O85 Group AG Legal-SLG Group Eric 1. Ryan 1285 Avenue of the
w York NV 1 Tel . Re: Subpoena issued to UBS Financial Services, Inc. dated August 16, 2019; Ghislaine Maxwell 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
UBS October 24, 2019 VIA OVERNIGHT MAIL Mark Lubin Amanda Young Federal Bureau of Investigation 26 Federal Plaza New York, NY 10278 UBS Group AG legal-SW Group Eric I. Ryan 1285 Avenue of the
New York. NY 10019 Re: Subpoena issued to CMS Financial Services, Inc. dated August 16, 2019; Chislaine Maxwell 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
he Americas - 12th Floor New York. NY 10019 Re: Subpoena issued to CMS Financial Services, Inc. dated August 16, 2019; Chislaine Maxwell 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 y
Entities connected to both UBS Financial Services, Inc. and Mark Lubin

Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Eric Trump
PERSONOLS Summaries
ORGANIZATION
Foley Square
LOCATIONAccount Records
ORGANIZATIONthe Southern District
LOCATIONUBS Group AG
ORGANIZATION
Paul Ryan
PERSONSt. Andrew's
ORGANIZATION
UBS AG
ORGANIZATION
James Comey
PERSONMAX FOUNDATION
ORGANIZATIONEric I. Ryan
PERSONI. Documents
ORGANIZATION
Prince Charles
PERSON