Illegal Activity
none
Blackmail
none
Date
2011
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This is a letter of authorization from UBS Financial Services Inc. allowing them to send duplicate tax records to a third party, Alan Maxwell. The document outlines the conditions and limitations of this authorization.
Metadata
- Subject
- Letter of Authorization for Duplicate Recipient of Tax Records
- Sender
- UBS Financial Services Inc.
- Recipients
- —
- Document ID
- SDNY_GM_00028253
- Date
- 2011
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Alan Maxwell | Client | UBS Financial Services Inc. | Alan Maxwell is an interested party and client of UBS Financial Services Inc. |
Notable Quotes 2
Letter of Authorization for Duplicate Recipient of Tax Records
Interested Party Information may want UBS to forward
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 3
UBSUBS Financial Services Inc.IRS
Locations 2
New York685 Third Avenue, New York, NY 10017
Text Analysis
- Tone
- Formal
- Purpose
- To authorize UBS to send a copy of tax form information to a third 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
- EFTA01279459.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:31.741208
- DOJ Source
- View on DOJ