Illegal Activity
none
Blackmail
none
Date
2011
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This is a letter of authorization from UBS Financial Services Inc. to allow duplicate tax records to be sent to Alan Maxwell at 685 Third Avenue, New York, NY 10017. The authorization remains in effect unless terminated in writing.
Metadata
- Subject
- Letter of Authorization for Duplicate Recipient of Tax Records
- Sender
- UBS Financial Services Inc
- Recipients
- —
- Document ID
- SDNY_GM_00028243
- Date
- 2011
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| UBS Financial Services Inc | Financial | Alan Maxwell | UBS is sending duplicate tax records to Alan Maxwell. |
Notable Quotes 2
Letter of Authorization for Duplicate Recipient of Tax Records
Such authorization will continue to remain in effect unless terminated by UBS Financial Services Inc or unless you notify UBS Financial Services Inc in writing of your decision to terminate this authorization.
Raw Analysis JSON
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Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 1
UBS Financial Services Inc
Locations 2
New York685 Third Avenue, New York, NY 10017
Financial Entities 1
UBS
Text Analysis
- Tone
- Formal
- Purpose
- To authorize the sending of duplicate tax records to a third party.
- Significance
- This document authorizes the release of tax information to a third party, which could be relevant in investigations involving financial transparency.
File Info
- File Name
- EFTA01279451.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:44.774220
- DOJ Source
- View on DOJ