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efta-efta00024442DOJ Data Set 8Correspondence

EFTA00024442

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DOJ Data Set 8
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efta-efta00024442
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Cc: Subject: SDNY investigation Date: Tue, 07 Jul 2020 18:04:14 +0000 Attachments: 2020-06-29,_subpoena_to_UBS.pdf Mr. Wills, I'm reaching out in connection with the attached subpoena, which was served on UBS last week. If possible, we would like to speak with someone in your compliance department to discuss expediting these materials. This matter is time sensitive, and if possible, we would very much appreciate being able to speak with someone this afternoon. I'm also copying Mr. Ryan, who I understand has assisted with prior productions to our office in connection with this same investigation. I can be reached at at any time, and I'm copying my colleagues, and S who can be reached at Thank you, Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10M and respectively. EFTA00024442

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