Event Details
June 29, 2020
Description
Subpoena served on UBS (inferred from attachment name '2020-06-29,_subpoena_to_UBS.pdf' and text saying it was served 'last week').
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| SDNY | organization | 1258 | View Entity |
| UBS | organization | 284 | View Entity |
Source Documents (1)
EFTA00024442.pdf
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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