EFTA00010339.pdf
29.5 KB
Extraction Summary
3
People
3
Organizations
2
Locations
1
Events
1
Relationships
1
Quotes
Document Information
Type:
Legal correspondence / subpoena response
File Size:
29.5 KB
Summary
A letter from UMB (a financial institution) to the Southern District of New York dated June 10, 2020. The letter is a negative response to a subpoena regarding Ghislaine Maxwell, stating that UMB was unable to find any of the requested records for her.
People (3)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Subject of Inquiry |
Listed in the subject line (RE:) regarding a subpoena/request.
|
| [Redacted] | Recipient |
Person at Southern District of New York (SDNY) receiving the letter.
|
| [Redacted] | Sender |
Legal Process Specialist at UMB responding to the request.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| UMB | ||
| UMB n.a. | ||
| Southern District of New York |
Timeline (1 events)
June 10, 2020
UMB received a request/subpoena regarding Ghislaine Maxwell.
UMB (Kansas City, MO)
Locations (2)
| Location | Context |
|---|---|
Relationships (1)
UMB searched for records related to Maxwell pursuant to a subpoena but found nothing.
Key Quotes (1)
"I was unable to find anything that you are requesting for the customer(s) listed above and/or on the dates listed on the subpoena(s)."Source
EFTA00010339.pdf
Quote #1
Full Extracted Text
Complete text extracted from the document (622 characters)
UMB
June 10, 2020
Attn: [REDACTED]
Southern District of New York
1 ST Andrew's Plaza
New York, NY 10007
Southern District of New York
1 ST Andrew's Plaza
New York, NY 10007
RE: Ghislaine Maxwell
Dear [REDACTED]
On June 10, 2020 we received the attached request(s) as referenced
above.
above.
I was unable to find anything that you are requesting for the
customer(s) listed above and/or on the dates listed on the
subpoena(s).
customer(s) listed above and/or on the dates listed on the
subpoena(s).
Please feel free to contact me if you have any further questions on
this matter. I can be reached [REDACTED]
this matter. I can be reached [REDACTED]
Sincerely,
[REDACTED]
Legal Process Specialist
Legal Process Specialist
UMB n.a.
P.O. Box 419226
Kansas City Missouri 64141-6226
Kansas City Missouri 64141-6226
816.860.7000
umb.com
umb.com
Member FDIC
EFTA00010339
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