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Back to data-set-08
EFTA00024447.pdf
PDF
62 KB
2 pages
Extracted Chars
1,876
Entities
9
Relationships
8
Loading extracted text...
Mentioned Entities
9
UBS
Organization
Company
2 mentions
Grand Jury Subpoena dated June 29, 2020
LegalCase
1 mention
1285 Avenue of the Americas, 12th Floor, New York, NY 10019
Address
1 mention
Nicole Canter
Person
Paralegal
1 mention
Jezebel Diaz
Person
Enabler
1 mention
2020-07-10
Date
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
8
Jezebel Diaz
→
employment
→
UBS
"Jezebel Diaz Paralegal Authorized Officer UBS Group AG"
Jezebel Diaz
→
employment
→
UBS
"Authorized Officer UBS Group AG"
UBS
→
document
→
Grand Jury Subpoena dated June 29, 2020
"Grand Jury Subpoena Issued to UBS Financial Services Inc. dated June 29, 2020"
UBS
→
property
→
1285 Avenue of the Americas, 12th Floor, New York, NY 10019
"UBS Group AG Legal — Subpoenas, Levies & Garnishments 1285 Avenue of the Americas —12th Floor New York, NY 10019"
Jezebel Diaz
→
communication
→
REDACTED-001
"Attached is part 1 of the document production along with our cover letter for the above referenced subpoena."
REDACTED-001
→
communication
→
REDACTED-001
"attached is a new batch of UBS returns, could you please add them to the shared + tracker and send to MI?"
Nicole Canter
→
employment
→
UBS
"
[email protected]
"
U.S. Attorney's Office for the Southern District of New York
→
document
→
Grand Jury Subpoena dated June 29, 2020
"To: (USANYS) [Contractor] Subject: FW: Grand Jury Subpoena Issued to UBS Financial Services Inc."
EFTA00024447.pdf | Epstein File Explorer