Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Letter of Authorization
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Letter of Authorization from UBS Financial Services Inc, allowing them to send tax records to a third party, Alan Maxwell. It outlines the terms and conditions for this authorization, including the types of tax forms covered and the duration of the authorization.
Metadata
- Subject
- Letter of Authorization for Duplicate Recipient of Tax Records
- Sender
- UBS Financial Services Inc
- Recipients
- —
- Document ID
- SDNY_GM_00028245
- Date
- Unknown
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 4
UBS Financial Services IncUBSFINRASIPC
Locations 2
New YorkNY
Financial Entities 1
UBS Financial Services Inc
Text Analysis
- Tone
- Formal
- Purpose
- To authorize UBS Financial Services Inc to send tax records to a third party.
- Significance
- Document authorizes the release of tax information to a third party.
File Info
- File Name
- EFTA01279453.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:48.794258
- DOJ Source
- View on DOJ