From:'
To:'
Subject: Fwd: SDNY investigation
Date: Wed, 08 Jul 2020 00:06:41 +0000
Attachments: 2020-06-29,subpoena_to_UBS.pdf; ATT00001.htm
Hey, I can't tell from the email threads whether this UBS subpoena covers the Angara trust. Do you know? It
isn't listed by name but I don't know what the account numbers are. Thanks!
Sent from my iPhone
Begin forwarded message:
From: '
Date: Jul 7 2020 at 2:04:14 PM EDT
To: '
Cc:
Subject: SDN III\ est igation
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, ale who
can be reached at and respectively.
Thank you,
Assistant United States Attorney
Southern District of New York
New York, NY 10007
EFTA00031230