Illegal Activity
none
Blackmail
none
Date
2011
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Letter of Authorization from UBS Financial Services allowing them to send duplicate tax records to an interested party, Alan. The authorization is valid for ten years unless terminated.
Metadata
- Subject
- Letter of Authorization for Duplicate Recipient of Tax Records
- Sender
- UBS Financial Services
- Recipients
- —
- Document ID
- U0401
- Date
- 2011
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| UBS Financial Services | Financial | Alan | Alan is an interested party receiving duplicate tax records from UBS Financial Services. |
Notable Quotes 2
This authorization shall continue for ten years unless terminated by UBS Financial Services Inc. or upon your timely IAA instruction.
You are not eligible to use this form if you are a beneficiary on an account or if you are a power of attorney.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 3
UBSUBS Financial ServicesIRS
Locations 2
New York685 Third Avenue, New York, NY 10017
Text Analysis
- Tone
- Formal
- Purpose
- To authorize UBS Financial Services to send duplicate tax records to an interested party.
- Significance
- This document authorizes the release of tax information to a third party, which could have implications for privacy and financial transparency.
File Info
- File Name
- EFTA01279456.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:38.670636
- DOJ Source
- View on DOJ