Subject: RE: Subpoenas Re Ghislaine Maxwell¶
Date: Fri, 16 Aug 2019 20:13:33 +0000¶
Attachments: 2019-08-16, subpoena_to_Western_Union(2).pdf; 2019-08-16, subpoena_to_MoneyGram(2).pdf; 2019-08-16, subpoena_to_Experian(2).pdf; 2019-08-16, _subpoena_to_JP_Morgan_Chase.pdf; 2019-08-16, _subpoena_to_UBS.pdf¶
Subpoenas attached, thanks.¶
Assistant United States Attorney Southern District of New York¶
1 St. Andrew’s Plaza¶
New York, NY 10007¶
-----Original Message-----¶
From:¶
Sent: Friday, August 16, 2019 3:47 PM¶
Subject: Subpoenas Re Ghislaine Maxwell¶
Please prepare and return to me subpoenas for Chase, UBS Financial Services, MoneyGram, Western Union and Experian regarding Ghislaine Maxwell. I have attached the riders for the subpoenas. I will serve the subpoenas.¶
Additionally, please utilize the following text in the subpoenas:¶
If you have any questions, please contact Forensic Accountant at¶
or Special Agent¶
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¶
EFTA00079278¶
Forensic Accountant¶
FBI New York Field Office¶
26 Federal Plaza¶
NYC, NY 10278¶
Office:¶
EFTA00079279¶