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EFTA01279483.pdf
AI Summary
This document is a letter from UBS Financial Services Inc. to the FBI responding to a Grand Jury subpoena dated August 16, 2019, requesting records related to Ghislaine Maxwell. The bank provides account records including federal fund wire copies and correspondence on a CD, with email correspondence to follow later. [Rating: 8/10 - Document shows FBI obtained Ghislaine Maxwell's banking records including federal wire transfers through Grand Jury subpoena, indicating serious criminal investigation with financial evidence gathering]
Flags
financial_transactions
legal_proceedings
redacted_content
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Federal Bureau of Investigation | organization | Recipient of the subpoena response and requested documents |
| UBS Financial Services Inc. | organization | Bank responding to FBI subpoena with Ghislaine Maxwell records |
| UBS Group AG | organization | Parent company of UBS Financial Services |
| Eric J. Ryan | person | UBS paralegal handling the subpoena response |
| Ghislaine Maxwell | person | Subject of the Grand Jury subpoena for banking records |
Full Text
UBS UBS Group AG
Legal-SLG Group
Eric J. Ryan
1285 Avenue of the Americas - 12th Floor
New York NY 10019
Tel.
zacatailscarn
November 6, 2019
VIA EMAIL
Federal Bureau of Investigation
26 Federal Plaza
New York, NY 10278
Re: Subpoena issued to UBS Financial Services, Inc. dated August 16, 2019; Ghislaine Maxwell
Our Matter No.: 43581909-2019-1502 & 43581909-2019-1731
Dea
On behalf of UBS Financial Services, Inc. ("UBS" or the "Firm"), this letter is in response to the Grand Jury
Subpoena (the "Subpoena") in which you requested information and documentation with respect to the matter
referenced above. Pursuant to ow telephone call on September 24, 2019, you agree to accept account opening
documents, account statements, copies of checks and wires, OLS Summaries and non-email and email
correspondence to fully satisfy UBS's obligations under the Subpoena. Notwithstanding any prior objections the Firm
has made to the Subpoena, enclosed please find a CD containing the items described within:
Account Records
Account Number Descri . lion of Documents
XX 1 Copies of Federal Fund Wires
XX 1 Copies of Federal Fund Wires
XX 1 Copies of Federal Fund Wires
XX 1 Copies of Federal Fund Wires
XX 1 Copies of Federal Fund Wires
XX 1 Copies of Federal Fund Wires
XX 1 Copies of Federal Fund Wires
XX 1 Copies of Federal Fund Wires
XX 1 Copies of Federal Fund Wires
Non-Email Correspondence
Please note that email correspondence is pending and will be produced to you as soon as it becomes available.
UBS requests that, unless otherwise required by law or court order, said 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.
UBS Services Inc. is subsidiary of UBS AG
Financial a
SONY_GM_00028285
CONFIDENTIAL
EFTA_00138905
EFTA01279483
* UBS UBS Group AG
Legal-SLG Group
Eric J. Ryan
1285 Avenue of the Americas - 12th Floor
New York NY 10019
Tel.
utoox..ubscurn
Please email me at pon receipt for the necessary password.
If you have any questions, please feel free to contact me.
Sincerely,
Eric RRyyaann
Paralegal
UBS Financial Services Inc. is a subsidiary of UBS AG
CONFIDENTIAL SDNY_GM_00028286
EFTA_00138906
EFTA01279484