EFTA00024442

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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                  and                 respectively.
Thank you,
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10M
EFTA00024442