Case File
efta-efta00024447DOJ Data Set 8CorrespondenceEFTA00024447
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DOJ Data Set 8
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efta-efta00024447
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From: '
„cl
To:
(USANYS) [Contractor]"
Cc:
Subject: FW: Grand Jury Subpoena Issued to UBS Financial Services Inc. dated June 29, 2020
Date: Fri, 10 Jul 2020 18:08:50 +0000
Attachments: 2020.07.10-_Document_Production_Cover Letter.pdf; Document_Production.zip;
disclaim.txt
Int ine-I mages: image001.png; image002.png
Hi
- attached is a new batch of UBS returns, could you please add them to the shared + tracker and send to
MI? Thanks! Password is 43581909-2020-1037.
From: jezebel.diaz@ubs.com <jezebel.diaz@ubs.com>
Sent: Friday, July 10, 2020 2:05 PM
To:
Cc:
nicole.canter@ubs.com;
Subject: [Not Virus Scanned] [Not Virus Scanned] Grand Jury Subpoena Issued to UBS Financial Services Inc. dated June
29, 2020
This message has not been virus scanned because it contains encrypted or otherwise protected data. Please
ensure you know who the message is coming from and that it is virus scanned by your desktop antivirus
software.
This message has not been virus scanned because it contains encrypted or otherwise protected data. Please
ensure you know who the message is coming from and that it is virus scanned by your desktop antivirus
software.
Attached is part 1 of the document production along with our cover letter for the above referenced subpoena. The
production is password protected. The password to the production will be provided separately.
Thank you,
Jezebel
UBS4 UBS
Diaz
Paralegal
Authorized Officer
UBS Group AG
Legal — Subpoenas, Levies & Garnishments
1285 Avenue of the Americas —12th Floor
New York, NY 10019
(615) 393-7621
EFTA00024447
EFTA00024448
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