📄 Extracted Text (130 words)
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 ['linc-Iinages: 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
ℹ️ Document Details
SHA-256
a186b9ee62f312a5f83cfb94b27cebb444f2f8df70013902bf6ae564c12be240
Bates Number
EFTA00151236
Dataset
DataSet-9
Document Type
document
Pages
1
Comments 0