Jezebel Diaz
PersonMentions
2
Relationships
1
Events
1
Documents
1
Relationship Network
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1 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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location
USANYS
|
Legal representative |
1
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-07-10 | N/A | UBS produces documents in response to Grand Jury Subpoena. | New York | View |
EFTA00024447.pdf
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'.
Email chain
2025-12-25
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.
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