EFTA00024442.pdf
31.7 KB
Extraction Summary
4
People
3
Organizations
2
Locations
1
Events
1
Relationships
3
Quotes
Document Information
Type:
Email
File Size:
31.7 KB
Summary
An email dated July 7, 2020, from an Assistant United States Attorney at the Southern District of New York to a Mr. Wills (likely at UBS). The attorney requests an urgent discussion with the compliance department to expedite materials related to a subpoena served on UBS the previous week (June 29, 2020). Mr. Ryan is copied on the email, noted as having assisted with previous productions for the investigation.
People (4)
| Name | Role | Context |
|---|---|---|
| Mr. Wills | Recipient |
Addressed in the email body; likely works for UBS or represents them regarding compliance.
|
| Mr. Ryan | CC Recipient |
Copied on the email; noted to have assisted with prior productions to the SDNY office in connection with the same inv...
|
| [REDACTED] | Sender / Assistant United States Attorney |
Sender of the email from the Southern District of New York (SDNY).
|
| [REDACTED] Colleagues | Colleagues of Sender |
Two colleagues copied on the email.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| UBS |
Recipient of a subpoena served the previous week; subject of the request for expedited materials.
|
|
| Southern District of New York (SDNY) |
The sender's office (US Attorney's Office).
|
|
| United States Attorney's Office |
Sender's employer.
|
Locations (2)
| Location | Context |
|---|---|
|
Address of the Southern District of New York office.
|
|
|
Location of the SDNY office.
|
Relationships (1)
Email states Mr. Ryan 'has assisted with prior productions to our office in connection with this same investigation.'
Key Quotes (3)
"I’m reaching out in connection with the attached subpoena, which was served on UBS last week."Source
EFTA00024442.pdf
Quote #1
"This matter is time sensitive, and if possible, we would very much appreciate being able to speak with someone this afternoon."Source
EFTA00024442.pdf
Quote #2
"I’m also copying Mr. Ryan, who I understand has assisted with prior productions to our office in connection with this same investigation."Source
EFTA00024442.pdf
Quote #3
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