EFTA00072646.pdf
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UBS
July 10, 2020
VIA E-MAlt.
AUSA •
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
Email:
UBS Group AG
Legal-SLG Group
Jezebel Diaz
1285 Avenue of the Americas - 12th Floor
New York NY 10019
Tel.
Re:
Grand Jury Subpoena Issued to UBS Financial Services Inc. dated June 29, 2020—
Ghislaine Maxwell, et al.
Our Mailer No.: 43581909-2020-1037
Dear Ms. M:
On behalf of UBS Financial Services, Inc. ("UBS"), 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
tuber
Description of Documents
Account Opening Documents and Accounts Statements
UBS 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. UBS 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,
UBS Financial Services Inc. is a subsidiary of UBS AG
EFTA00072646
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Document Details
| Filename | EFTA00072646.pdf |
| File Size | 47.4 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 1,430 characters |
| Indexed | 2026-02-11T10:25:30.240030 |