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rn!L Office Southern District of New York, 1 St. Andrew's Plaza, New York, NY 10007, telephone: or via e
• York, Nru• York 10007 June 29, 2020 VIA MAIL UBS Financial Services, Inc. 8'h Floor Weehawken, NJ 07086 Attention: SLG (Subpoenas, Levies and Garnishments) Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued in connection with an official criminal inve
New York The Silvio J. Mollo Building One Saint Andrew's Plaza Neu• York. Neu• York 10007 September 25
Neu• York. Neu• York 10007 September 25, 2019 UBS Bank USA 1000 Harbor Blvd 8th Floor Weehawken, NJ 07086 Attention: SLG (Subpoenas, Levies and Garnishments) Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued in connection with an official criminal inve
of New York The SiNkiJ. Mae Batikang Ons Saint Andrew} Picea New York New Yon 10007 August 16, 2019
New Yon 10007 August 16, 2019 UBS Financial Services, Inc. 1000 Harbor Blvd 8th Floor Weehawken, NI 07086 Attention: SLG (Subpoenas, Levies and Garnishments) Re: Grand Jury Subpoena U8SnIUJICIALSERVICEMALCOARtMeat SUPOISIDIES&GARNISNMIS AUG 23 2019 Please be advised that the accompanying grand jury
New York The Silvio J. Mollo Building One Saint Andrew's Plaza Neu• York. Neu• York 10007 September 25
Neu• York. Neu• York 10007 September 25, 2019 UBS Bank USA 1000 Harbor Blvd 8th Floor Weehawken, NJ 07086 Attention: SLG (Subpoenas, Levies and Garnishments) Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued in connection with an official criminal inve
New York The Silvio J. Mono Building One Saint Andrew's Plaza New York, New York 10007 June 29, 2020
10007 June 29, 2020 VIA MAIL UBS Financial Services, Inc. 1000 Harbor Blvd 8'h Floor Weehawken, NJ 07086 Attention: SLG (Subpoenas, Levies and Garnishments) Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued in connection with an official criminal inve
New York nee Silvio J. Mollo Building One Saint Andrew's Plaza New York. New York 10007 September 25,
New York. New York 10007 September 25, 2019 UBS Bank USA 1000 Harbor Blvd 8th Floor Weehawken, NJ 07086 Attention: SLG (Subpoenas, Levies and Garnishments) Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued in connection with an official criminal inve
New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York. Neu• York 10007 August 16, 20
u• York 10007 August 16, 2019 UBS Financial Services, Inc. 1000 Harbor Blvd 8'h Floor Weehawken, NJ 07086 Attention: SLG (Subpoenas, Levies and Garnishments) Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued in connection with an official criminal inve
Entities connected to both Prince Andrew and Garnishments

Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Prince Charles
PERSON
Geoffrey S. Berman
PERSON
Eric Trump
PERSONFBI
ORGANIZATIONSt. Andrew's
ORGANIZATION
Foley Square
LOCATIONThe Silvio J. Mollo Building
ORGANIZATIONthe United States Courthouse
LOCATIONMAX FOUNDATION
ORGANIZATIONPlaza New York
LOCATIONTERRAMAR PROJECT INC.
ORGANIZATIONELLMAX LLC
ORGANIZATIONI. Documents
ORGANIZATIONUBS Bank USA
ORGANIZATIONUBS Financial Services, Inc.
ORGANIZATIONUBS Financial Services Inc
ORGANIZATIONTerramar Project Inc.
ORGANIZATION