From: (NY) (FBI)"
To: "
Subject: RE: Subpoena Re G. Maxwell
Date: Wed, 25 Sep 2019 19:35:54 +0000
Thank you!
Ori inal Messa e
From: [mailto
Sent: Wednesday,September 25, 2019 3:33 PM
To:
C FBI)
. (NY) (OGA) (NY) (FBI)
Subject: RE: Subpoena Re G. Maxwell
Subpoena attached, thanks.
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York NY 10007
Ori inal Messa e
From: . (NY) (FBI) a>
Sent: Tuesda Se tember 24, 2019 3:17 PM
To:
. (NY) (OGA) (FBI) (NY) (FBI)
Subject: Subpoena Re G. Maxwell
Please prepare and return to me a subpoena for UBS Bank USA regarding Ghislaine Maxwell. I have attached
the rider for the subpoena. I will serve the subpoena.
We previously issued a subpoena to UBS Financial Services, however, certain products such as credit cards are
provided by UBS Bank USA.
Additionally, please utilize the following text in the subpoena:
If ou have an uestions, please contact Forensic Accountant at
or Special Agent at
EFTA00097214
Please forward the results in an electronic format to Special Agent Federal Bureau of
Investigation, 26 Federal Plaza, New York, NY 10278, telephone
If you have any questions or comments, please contact me.
Thanks
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
Office:
EFTA00097215