July 10, 2020
VIA E-MAII.
Re: Grand Jury Subpoena Issued to dated June 29, 2020 —
Gbislaine Maxwell, et
Our Matter No.:
Dear
On behalf of . ("M"), this letter is in response to the Grand Jury Subpoena dated June
29, 2020 in which information and 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
MI requests that, unless otherwise required by law or court order, the enclosed documents be kept confidential and
not disclosed to any third party outside the context of the above referenced legal proceeding. also requests
advance notice of any decision to disclose any of the documents provided pursuant to this request. The WinZip file is
password protected. Please use WinZip to unzip and view the documents. Please email me at
upon receipt for the necessary password. If you have any questions, please feel free to contact me.
Sincerely,
cc: AUSA
is a subsidiary of NM
EFTA00024449