Unknown Contractor
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Documents
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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
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$0.00
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$0.00
0 total transactions
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