Event Details
December 15, 2020
Description
Date of UBS Subpoena Return listed in the index
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| UBS | organization | 284 | View Entity |
Source Documents (1)
EFTA00019420.pdf
A discovery letter dated December 16, 2020, from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team. The letter documents the production of materials designated as confidential, specifically referencing a 'UBS Subpoena Return' dated December 15, 2020. The document indicates ongoing discovery obligations and mentions that physical items are in FBI custody.
Related Events
Events with shared participants
Planned distribution of EV's NextShares through UBS and Envestnet.
2017-01-01
EV has signed agreements with UBS and Envestnet for distribution of NextShares.
2017-01-01 • Unknown
Corporate announcements
2012-10-30 • Switzerland
Date of data source for charts
2012-06-18 • China
Date associated with UBS Subpoena Return listed in index
2020-12-15 • Unknown
Subpoena served on UBS (inferred from attachment name '2020-06-29,_subpoena_to_UBS.pdf' and text saying it was served 'last week').
2020-06-29 • Unknown
Issuance and mailing of a subpoena to UBS.
2020-06-29 • Southern District of New York
UBS Subpoena Return date mentioned in discovery index.
2020-12-15 • Unknown
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