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
Full Extracted Text
Complete text extracted from the document (1,055 characters)
From: "[REDACTED]" <[REDACTED]>
To: [REDACTED]
Cc: [REDACTED] "[REDACTED]" [REDACTED]
<[REDACTED]>, "[REDACTED]"
<[REDACTED]>
Subject: SDNY investigation
Date: Tue, 07 Jul 2020 18:04:14 +0000
Attachments: 2020-06-29,_subpoena_to_UBS.pdf
To: [REDACTED]
Cc: [REDACTED] "[REDACTED]" [REDACTED]
<[REDACTED]>, "[REDACTED]"
<[REDACTED]>
Subject: SDNY investigation
Date: Tue, 07 Jul 2020 18:04:14 +0000
Attachments: 2020-06-29,_subpoena_to_UBS.pdf
Mr. Wills,
I’m reaching out in connection with the attached subpoena, which was served on UBS last week. If possible, we would like to speak with someone in your compliance department to discuss expediting these materials. This matter is time sensitive, and if possible, we would very much appreciate being able to speak with someone this afternoon. I’m also copying Mr. Ryan, who I understand has assisted with prior productions to our office in connection with this same investigation.
I can be reached at [REDACTED] at any time, and I’m copying my colleagues, [REDACTED] and [REDACTED], who can be reached at [REDACTED] and [REDACTED] respectively.
Thank you,
[REDACTED]
[REDACTED]
Assistant United States Attorney
Southern District of New York
One Saint Andrew’s Plaza
New York, NY 10[REDACTED]
Assistant United States Attorney
Southern District of New York
One Saint Andrew’s Plaza
New York, NY 10[REDACTED]
EFTA00024442
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