EFTA00016344.pdf

19.3 KB
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Extraction Summary

2
People
2
Organizations
1
Locations
1
Events
1
Relationships
1
Quotes

Document Information

Type: Email
File Size: 19.3 KB
Summary

This document is an email dated June 29, 2020, from an Assistant U.S. Attorney in the Southern District of New York. The email instructs a redacted recipient to mail an attached subpoena directed at UBS (UBS bank). The specific names of the sender and recipient are redacted.

People (2)

Name Role Context
Redacted Sender Assistant U.S. Attorney
Sender of the email requesting a subpoena be mailed; works for the Southern District of New York.
Redacted Recipient Unknown (likely staff/paralegal)
Recipient of the email asked to mail a subpoena.

Organizations (2)

Name Type Context
Southern District of New York
Sender's office/employer.
UBS
Target of the subpoena (mentioned in attachment filename: 2020-06-29,_subpoena_to_UBS.pdf).

Timeline (1 events)

2020-06-29
Issuance and mailing of a subpoena to UBS.
Southern District of New York
Assistant U.S. Attorney UBS

Locations (1)

Location Context
Location of the U.S. Attorney's office.

Relationships (1)

Assistant U.S. Attorney Professional/Colleague Redacted Recipient
Sender gives instructions to recipient to mail a document ('As discussed...').

Key Quotes (1)

"could you please put the attached subpoena in the mail this morning?"
Source
EFTA00016344.pdf
Quote #1

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