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UBS November 6, 2019 VIA EMAIL Federal Bureau of Investigation 26 Federal Plaza New York, NY 10278 UBS Group AG Legal-SLG Group Eric J. Ryan 1285 Avenue of the Americas - 12th Floor New York NY 10019 Tel. zacatailscarn Re: Subpoena issued to UBS Financi
Subpoena. Notwithstanding any prior objections the Firm has made to the Subpoena, enclosed please find a CD containing the items described within: Account Records Account Number Descri . lion of Documents XX 1 Copies of Federal Fund Wires XX 1 Copies of Federal Fund Wires XX 1 Copies of Federal Fund Wir
UBS November 6, 2019 VIA EMAIL Federal Bureau of Investigation 26 Federal Plaza New York, NY 10278 UBS Group AG Legal-SIG Group venue of the Americas - 12th Floor mmisthi.COM Re: Subpoena issued to UBS Financial Services, Inc. dated August 16, 2019; Ghisla
Subpoena. Notwithstanding any prior objections the Firm has made to the Subpoena, enclosed please find a CD containing the items described within: Account Records Account Number Description of Documents Copies of Federal Fund Wires Copies of Federal Fund Wires Copies of Federal Fund Wires Copies of Federa
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 Americas - 12th Floor New York NV 1 Tel . Re: Subpoena issued to UBS Financial Services, Inc. d
Subpoena. Notwithstanding any prior objections the Firm has made to the Subpoena; enclosed please find a CD containing the items described within: Account Records Account Number Credit Card Statements OLS Summary Description of Documents Account Opening Documents, Copies of Checks Account Opening Document
UBS October 24, 2019 VIA OVERNIGHT MAIL Federal Bureau of Investigation 26 Federal Plaza New York, NY 10278 UBS Group AG Legal•SLG Group Eric I. Ryan 1285 Avenue of the Americas - 12th Floor New York. NY 10019 Re: Subpoena issued to CMS Financial Services, Inc. da
Subpoena. Notwithstanding any prior objections the Firm has made to the Subpoena; enclosed please find a CD containing the items described within: Account Records Account Number Credit Card Statements OLS Summary Description of Documents Account Opening Documents, Copies of Checks Account Opening Document
UBS July 10, 2020 VIA E-MAIL AUSA, Alison Moe Southern District of New York One Saint Andrew's Plaza New York, NY 10007 Email: UBS Group AG Legal-SLG Group Jezebel Diaz metatitailmsom Re: Grand Jury Subpoena Issued to UBS Financial Services Inc. dated June 29, 2020 — Ghislaine Maxwe
documentation with respect to the matter referenced above was requested. Enclosed please find a WinZip file containing the items described within: Account Records Account Number Description of Documents XX X5I72 Account Opening Documents and Accounts Statements UBS requests that, unless otherwise required
UBS July 10, 2020 VIA E-MAlt. AUSA • Southern District of New York One Saint Andrew's Plaza New York, NY 10007 Email: UBS Group AG Legal-SLG Group Jezebel Diaz 1285 Avenue of the Americas - 12th Floor New York NY 10019 Tel. Re: Grand Jury Subpoena Issued to UBS Financial S
documentation with respect to the matter referenced above was requested. Enclosed please find a WinZip file containing the items described within: Account Records tuber Description of Documents Account Opening Documents and Accounts Statements UBS requests that, unless otherwise required by law or court ord
Entities connected to both UBS Group AG and Account Records

Ghislaine Maxwell
PERSON
UBS AG
ORGANIZATIONUBS Financial Services, Inc.
ORGANIZATIONOLS Summaries
ORGANIZATION
Paul Ryan
PERSONMark Lubin
PERSON
Eric Trump
PERSONJezebel Diaz
PERSON
Prince Andrew
PERSON
NEW YORK NY
LOCATIONEric I. Ryan
PERSON