Event Details
December 15, 2020
Description
UBS Subpoena Return date mentioned in discovery index.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| UBS | organization | 284 | View Entity |
Source Documents (1)
EFTA00016032.pdf
A letter from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense counsel dated December 18, 2020. The letter corrects Bates stamping errors in prior discovery productions and provides replacement copies of Deutsche Bank materials relating to Jeffrey Epstein and a UBS subpoena return. It confirms ongoing discovery obligations and mentions physical evidence 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 of UBS Subpoena Return listed in the index
2020-12-15 • Unknown
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
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