📧 Communication
emailCommunication Details
From
Assistant United States Attorney (SDNY)
Linked to Assistant United States Attorney (SDNY)
Date
July 07, 2020
Subject
SDNY investigation
Message Content
Request to speak with UBS compliance department to expedite materials related to a subpoena served the previous week. Mentions time sensitivity.
📄 Source Document
EFTA00024442.pdf
EFTA Collection
Document 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.
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