In Re: APPLICATION FOR AN ORDER PURSUANT TO 28 U.S.C. § 1782 TO TAKE DISCOVERY FROM UBS FINANCIAL SERVICES INC. AND UBS SECURITIES LLC IN AID OF A FOREIGN PROCEEDING

Filing 9

MEMO ENDORSEMENT granting 1 Motion for Discovery. The motion is granted to the extent that application Leon Wagner is authorized to serve subpoenas substantially in the form annexed as Exhibits Sand 6 to the Declaration of Carl F. Regelmann and otherwise denied. This order is without prejudice to any motion by any subpoenaed person to quash or modify any subpoena issued pursuant hereto. SO ORDERED.. (Signed by Judge Lewis A. Kaplan on 11/25/2024) (ks)

Case 1:24-mc-00544-LAK

Document 1

Filed 11/21/24

Page 1 of 1

IN THE UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
INRE:
APPLICATION FOR AN ORDER PURSUANT
TO 28 U,S,C, § 1782 TO TAKE DISCOVERY
FROM UBS FINANCIAL SERVICES INC. AND
UBS SECURITIES LLC IN AID OF A FOREIGN
PROCEEDING

i.-

MEMO ENDORSED

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NOTICE OF APPLI
AN EXPEDITED ORDER PURS
AND NOTICE OF RELATED APPLICATION
PLEASE TAKE NOTICE that Leon Wagner ("Applicant"), upon the accompanying
Memorandum of Law, the Declarations of Leon Wagner, Shai Avnieli, and Carl F. Regelmann, all
exhibits attached thereto, and all other evidence the Court deems appropriate, respectfully petitions
this Court for an expedited order pursuant to 28 U,S,C, § ) 782 to take discovery from UBS
Financial Services Inc. and UBS Securities LLC for use in the foreign proceeding in Israel.

PLEASE TAKE FURTHER NOTICE that pursuant to Local Civil Rule 1.6, this
application is related to In Re: Application for an Order Pursuant to 28 USC § 1782 to Take

Discovery from StoneX Securities Inc. , Case No. I :24-mc-00540.

Dated: November 21 , 2024

Respectfully submitted,

TANNENBAUM HELPERN
SYRACUSE & HIRSCHTRITT LLP
By: Isl Daniel J Horwitz
Daniel J. Horwitz
Carl F. Regelmann
900 Third A venue
New York, New York l 0022
[phone]

Attorneys for Applicant

Memorandum Endorsement

App. for Order to Take Discovery, 24-mc-0544 (LAK)

The motion is granted to the extent that application Leon Wagner is authorized to
serve subpoenas substantially in the form annexed as Exhibits Sand 6 to the Declaration of Carl F.
Regelmann and otherwise denied. This order is without prejudice to any motion by any subpoenaed
person to quash or modify any subpoena issued pursuant hereto.
SO ORDERED.
Dated:

November 25, 2024

Lew
United States

1s r