EFTA00022363.txt Text dataset_8 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2011

Document Type

letter

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:44

Summary

This document is a letter of authorization from UBS Financial Services Inc. allowing them to send duplicate tax records to a third party. It outlines the terms and conditions of this authorization, including the years covered and the process for termination.

Metadata

Subject: Letter of Authorization for Duplicate Recipient of Tax Records
Sender: UBS Financial Services Inc.
Recipients: —
Document ID: EFTA00022363
Date: 2011

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 2

Alan Maxwell

Organizations 2

UBSUBS Financial Services Inc.

Locations 3

New YorkNY685 Third Avenue

Text Analysis

Tone: Professional
Purpose: To authorize duplicate recipient of tax records
Significance: Authorizes UBS to send tax forms to a third party.

File Info

File Name: EFTA00022363.txt
Dataset: dataset_8
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:44:38.478121
DOJ Source: View on DOJ