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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
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
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
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
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
Entities connected to both Mark Lubin and Account Records

Ghislaine Maxwell
PERSONUBS Financial Services, Inc.
ORGANIZATIONUBS Group AG
ORGANIZATION
Eric Trump
PERSONOLS Summaries
ORGANIZATION
Prince Andrew
PERSON
UBS AG
ORGANIZATION
Paul Ryan
PERSONEric I. Ryan
PERSON