Event Details
December 15, 2020
Description
Date associated with UBS Subpoena Return listed in index
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| UBS | organization | 284 | View Entity |
Source Documents (1)
EFTA00019422.pdf
A discovery letter dated December 16, 2020, from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team. The letter accompanies the production of materials stamped SDNY_GM_00274187 through SDNY_GM_0274302, which are identified in the index as a 'UBS Subpoena Return' dated 12-15-2020. The document notes that the letter and materials are subject to a protective order.
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
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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