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regarding subpoena for Ghislaine Maxwell. Please let me know if you have any questions. Thank you. Legal Process Specialist I Judicial Compliance UMB Bank 1010 Grand Ave I Kansas City, MO 64106 .u) 9 Office dint on IN NOTICE: This electronic mail message and any attached files are confidential. The
Page: EFTA00010338 →• What current/active financial accounts are we are of for Maxwell, including credit card accounts? • What is the connection between Maxwell and UMB bank, and what did we expect to find when we issued the subpoena? • We issued a subpoena to Mon 9/25/19 (attached). SDNY does not have returns — have y
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