Document Mentions (4 shared documents)

EFTA00151216

2 mentions1 same-page

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a follow up to our conversation, attached is the subpoena to UBS Bank USA. Thank you for your assistance in the matter. Best Forensic Accountant FBI New York Field Office EFTA00151216

:57:13 +0000 Importance: Normal Attachments: 2019-09-25,_subpoena_to_UBS.pdf Ted, As a follow up to our conversation, attached is the subpoena to UBS Bank USA. Thank you for your assistance in the matter. Best Forensic Accountant FBI New York Field Office EFTA00151216

EFTA00079145

2 mentions1 same-page

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Federal Plaza, New York, NY 10278, telephone If you have any questions or comments, please contact me. Thanks EFTA00079145 Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA00079146

da Se tember 24, 2019 3:17 PM To: . (NY) (OGA) (FBI) • (NY) (FBI) Subject: Subpoena Re G. Maxwell Please prepare and return to me a subpoena for UBS Bank USA regarding Ghislaine Maxwell. I have attached the rider for the subpoena. I will serve the subpoena. We previously issued a subpoena to UBS Financia

EFTA00097214

2 mentions1 same-page

Page ?Same page

vestigation, 26 Federal Plaza, New York, NY 10278, telephone If you have any questions or comments, please contact me. Thanks Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA00097215

2019 3:17 PM To: FBI) (NY) (FBI) . (NY) (OGA) (FBI) (NY) (FBI) Subject: Subpoena Re G. Maxwell Please prepare and return to me a subpoena for UBS Bank USA regarding Ghislaine Maxwell. I have attached the rider for the subpoena. I will serve the subpoena. We previously issued a subpoena to UBS Financia