EFTA00024447.pdf
62 KB
Extraction Summary
3
People
3
Organizations
1
Locations
2
Events
1
Relationships
3
Quotes
Document Information
Type:
Email chain
File Size:
62 KB
Summary
This document is an email chain from July 10, 2020, detailing UBS Financial Services Inc.'s response to a Grand Jury Subpoena dated June 29, 2020. Jezebel Diaz, a UBS paralegal, sends encrypted document production files to federal authorities (likely USANYS). The forwarding email provides instructions to a contractor to add the returns to a tracker and includes the decryption password '43581909-2020-1037'.
People (3)
| Name | Role | Context |
|---|---|---|
| Jezebel Diaz | Paralegal / Authorized Officer |
Sender of the original email from UBS regarding document production.
|
| Nicole Canter | UBS Employee |
Cc'd on the email from Jezebel Diaz.
|
| Unknown Contractor | USANYS Contractor |
Recipient of the forwarded email instructions to process the UBS returns.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| UBS Financial Services Inc. |
Recipient of a Grand Jury Subpoena; producing documents.
|
|
| UBS Group AG |
Parent company mentioned in signature block.
|
|
| USANYS |
United States Attorney for the Southern District of New York (implied by email recipient description).
|
Timeline (2 events)
Locations (1)
| Location | Context |
|---|---|
|
UBS Legal department address.
|
Relationships (1)
Diaz is the UBS officer responding to the USANYS subpoena.
Key Quotes (3)
"Grand Jury Subpoena Issued to UBS Financial Services Inc. dated June 29, 2020"Source
EFTA00024447.pdf
Quote #1
"Password is 43581909-2020-1037."Source
EFTA00024447.pdf
Quote #2
"Attached is part 1 of the document production along with our cover letter for the above referenced subpoena."Source
EFTA00024447.pdf
Quote #3
Full Extracted Text
Complete text extracted from the document (1,809 characters)
From: [REDACTED] <[REDACTED]>
To: [REDACTED] (USANYS) [Contractor]" <[REDACTED]>
Cc: [REDACTED]" <[REDACTED]>, "[REDACTED])" <[REDACTED]>
Subject: FW: Grand Jury Subpoena Issued to UBS Financial Services Inc. dated June 29, 2020
Date: Fri, 10 Jul 2020 18:08:50 +0000
Attachments: 2020.07.10- _Document_Production_Cover_Letter.pdf; Document_Production.zip;
disclaim.txt
Inline-Images: image001.png; image002.png
To: [REDACTED] (USANYS) [Contractor]" <[REDACTED]>
Cc: [REDACTED]" <[REDACTED]>, "[REDACTED])" <[REDACTED]>
Subject: FW: Grand Jury Subpoena Issued to UBS Financial Services Inc. dated June 29, 2020
Date: Fri, 10 Jul 2020 18:08:50 +0000
Attachments: 2020.07.10- _Document_Production_Cover_Letter.pdf; Document_Production.zip;
disclaim.txt
Inline-Images: image001.png; image002.png
Hi [REDACTED] – attached is a new batch of UBS returns, could you please add them to the shared + tracker and send to [REDACTED]? Thanks! Password is 43581909-2020-1037.
From: jezebel.diaz@ubs.com
Sent: Friday, July 10, 2020 2:05 PM
To: [REDACTED] <[REDACTED]>
Cc: [REDACTED]; nicole.canter@ubs.com; [REDACTED] <[REDACTED]>; [REDACTED]) <[REDACTED]>
Subject: [Not Virus Scanned] [Not Virus Scanned] Grand Jury Subpoena Issued to UBS Financial Services Inc. dated June 29, 2020
Sent: Friday, July 10, 2020 2:05 PM
To: [REDACTED] <[REDACTED]>
Cc: [REDACTED]; nicole.canter@ubs.com; [REDACTED] <[REDACTED]>; [REDACTED]) <[REDACTED]>
Subject: [Not Virus Scanned] [Not Virus Scanned] Grand Jury Subpoena Issued to UBS Financial Services Inc. dated June 29, 2020
This message has not been virus scanned because it contains encrypted or otherwise protected data. Please ensure you know who the message is coming from and that it is virus scanned by your desktop antivirus software.
This message has not been virus scanned because it contains encrypted or otherwise protected data. Please ensure you know who the message is coming from and that it is virus scanned by your desktop antivirus software.
[REDACTED],
This message has not been virus scanned because it contains encrypted or otherwise protected data. Please ensure you know who the message is coming from and that it is virus scanned by your desktop antivirus software.
[REDACTED],
Attached is part 1 of the document production along with our cover letter for the above referenced subpoena. The production is password protected. The password to the production will be provided separately.
Thank you,
Jezebel
UBS
[REDACTED] Diaz
Paralegal
Authorized Officer
Paralegal
Authorized Officer
UBS Group AG
Legal – Subpoenas, Levies & Garnishments
1285 Avenue of the Americas – 12th Floor
New York, NY 10019
(615) 393-7621
[REDACTED]
Legal – Subpoenas, Levies & Garnishments
1285 Avenue of the Americas – 12th Floor
New York, NY 10019
(615) 393-7621
[REDACTED]
EFTA00024447
EFTA00024448
EFTA00024448
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