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e (1) produced by on or before the return date to Assistant U.S. Attorney at: U.S. Attorney's Office, Southern District of New York I St. Andrew's Plaza New York, NY 10007, telephone: or via email at ; and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. PLEASE PROVID
Yl 36506 Yl 36508 Yl 36509 Yl 36512 Yl 45170 Yl 45172 B. Records to be produced should include but are not limited to the items listed below: I. Documents (checks, debit memos, cash in tickets, wires in, wires out, etc.) reflecting additions and/or subtractions to the account and how the account balanc
e (1) produced by on or before the return date to Assistant U.S. Attorney at: U.S. Attorney's Office, Southern District of New York 1 St. Andrew's Plaza New York, NY 10007, telephone: or via email at ; and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. PLEASE PROVID
VICES CORP DOB SSN ADDRESS PHONE EMAIL ACCOUNT NUMBER B. Records to be produced should include but are not limited to the items listed below: I. Documents (checks, debit memos, cash in tickets, wires in, wires out, etc.) reflecting additions and/or subtractions to the account and how the account balanc
e (1) produced by on or before the return date to Assistant U.S. Attorney at: U.S. Attorney's Office, Southern District of New York 1 St. Andrew's Plaza New York, NY 10007, telephone: or via email a and (2) accompanied by an Wi tte,of the attached Declaration of Custodian of Records. PLEASE PROVIDE IN ELE
) (Max Foundation) (ELLMAX, LLC) (Ghislaine Maxwell IRA) B. Records to be produced should include but are not limited to the items listed below: I. Documents (checks, debit memos, cash in tickets, wires in, wires out, etc.) reflecting additions and/or subtractions to the account and how the account balanc
Entities connected to both Plaza New York and I. Documents
the Southern District
LOCATION
Foley Square
LOCATION
Prince Andrew
PERSONSt. Andrew's
ORGANIZATION
Department of Justice
ORGANIZATIONthe United States Courthouse
LOCATION
Plaza
ORGANIZATION
Geoffrey S. Berman
PERSON
Ghislaine Maxwell
PERSONMAX FOUNDATION
ORGANIZATIONELLMAX LLC
ORGANIZATIONTERRAMAR PROJECT INC.
ORGANIZATIONButterfield Circle
ORGANIZATION
El Paso
LOCATIONGarnishments
PERSONTerramar Project Inc.
ORGANIZATIONUBS Financial Services, Inc.
ORGANIZATION