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efta-efta00151236DOJ Data Set 9Other

Subject:

From: To: Subject: Date: Wed, 06 Nov 2019 16:04:31 +0000 Importance: Normal Attachments: 2019.11.06_ -_ UBS _ Financial Services Inc._Production_Letter.pdf; Federal_ Fund_ Wires.zipx; Non-Email_Correspondence.zipx; disclaim.txt I ['lin c-I in ages: image001.png; image003.png Confidential Hi Pursuant to our phone call on September 24, 2019, wherein you confirmed the scope of your request, you agree to accept account opening documents, account statements, copies of checks and wires, O13 Summaries and non-email and email correspondence to satisfy UBS's obligation under the Grand Jury Subpoena dated August 16, 2019 in the above referenced matter. Please email me upon receipt for the password to the WinZip files sent via email today. Note that the email correspondence portion of the production is still pending and will be produced as soon as it becomes available. Please let me know if you have any questions. Best, EFTA00151236

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00151236
Pages
1
Persons
0
Integrity

Summary

From: To: Subject: Date: Wed, 06 Nov 2019 16:04:31 +0000 Importance: Normal Attachments: 2019.11.06_ -_ UBS _ Financial Services Inc._Production_Letter.pdf; Federal_ Fund_ Wires.zipx; Non-Email_Correspondence.zipx; disclaim.txt I ['lin c-I in ages: image001.png; image003.png Confidential Hi Pursuant to our phone call on September 24, 2019, wherein you confirmed the scope of your request, you agree to accept account opening documents, account statements, copies of checks and wires, O13 Summaries and non-email and email correspondence to satisfy UBS's obligation under the Grand Jury Subpoena dated August 16, 2019 in the above referenced matter. Please email me upon receipt for the password to the WinZip files sent via email today. Note that the email correspondence portion of the production is still pending and will be produced as soon as it becomes available. Please let me know if you have any questions. Best, EFTA00151236

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Subject: Date: Wed, 06 Nov 2019 16:04:31 +0000 Importance: Normal Attachments: 2019.11.06_ -_ UBS _ Financial Services Inc._Production_Letter.pdf; Federal_ Fund_ Wires.zipx; Non-Email_Correspondence.zipx; disclaim.txt I ['lin c-I in ages: image001.png; image003.png Confidential Hi Pursuant to our phone call on September 24, 2019, wherein you confirmed the scope of your request, you agree to accept account opening documents, account statements, copies of checks and wires, O13 Summaries and non-email and email correspondence to satisfy UBS's obligation under the Grand Jury Subpoena dated August 16, 2019 in the above referenced matter. Please email me upon receipt for the password to the WinZip files sent via email today. Note that the email correspondence portion of the production is still pending and will be produced as soon as it becomes available. Please let me know if you have any questions. Best, EFTA00151236

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