Illegal Activity
none
Blackmail
none
Date
2011
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This is a letter of authorization from Alan Maxwell to UBS Financial Services Inc., allowing them to send duplicate tax records to a specified third party. The document outlines the terms and conditions for this authorization, including the duration and the process for cancellation.
Metadata
- Subject
- Letter of Authorization for Duplicate Recipient of Tax Records
- Sender
- UBS Financial Services Inc.
- Recipients
- —
- Document ID
- SDNY_GM_000282 41
- Date
- 2011
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Alan Maxwell | Client | UBS Financial Services Inc. | Alan Maxwell is authorizing UBS Financial Services Inc. to send a copy of tax records to a third party. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 2
Organizations 2
UBSUBS Financial Services Inc.
Locations 2
New YorkNY
Text Analysis
- Tone
- Formal
- Purpose
- To authorize UBS Financial Services Inc. to send duplicate tax records to a designated third party.
- Significance
- This document provides authorization for the release of tax information to a third party, which could be relevant in financial investigations.
File Info
- File Name
- EFTA01279450.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:20.716484
- DOJ Source
- View on DOJ