EFTA00151216.pdf
dataset_9 pdf 23.5 KB • Feb 3, 2026 • 1 pages
From: (NY) (FBI)" afbi.gov>
To: '
Cc: (NY) (FBI)" e@fbi.gov>
Subject: Subpoena Submission
Date: Thu, 26 Sep 2019 11:57:13 +0000
Importance: Normal
Attachments: 2019-09-25,_subpoena_to_UBS.pdf
Ted,
As a follow up to our conversation, attached is the subpoena to UBS Bank USA.
Thank you for your assistance in the matter.
Best
Forensic Accountant
FBI New York Field Office
EFTA00151216
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- 2c5c8954-de49-4f7d-9e58-ad660580fe4c
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- dataset_9/EFTA00151216.pdf
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- Feb 3, 2026