EFTA00031230.pdf

Type: pdf
Source set: data-set-8
Extracted text

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
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