EFTA01279460.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-10-19
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This letter, dated October 19, 2017, is an authorization to UBS Financial Services to remove a person as Power of Attorney from several listed accounts. The letter is addressed to Scott at UBS Financial Services.
Metadata
Subject
Authorization to remove Power of Attorney
Sender
—
Recipients
Scott
Document ID
—
Date
2017-10-19
Relationships 1
Entity 1RelationshipEntity 2Description
UBS Financial Services, Inc. Correspondence Scott Letter sent to Scott at UBS Financial Services.
Notable Quotes 1
Please accept this letter as authorization to remove as Power of Attorney and all authorities given on my accounts below:
Financial Information
Assets:
  • Y123575
  • 1123574
  • Y123570
  • 1123697
  • Y123568
  • Y123655
  • 1123576
  • Y123661
  • 1123680
  • 1123572
  • Y123656
  • 1123571
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Scott
Organizations 1
UBS Financial Services, Inc.
Financial Entities 1
UBS Financial Services, Inc.
Text Analysis
Tone
Professional
Purpose
To authorize the removal of Power of Attorney from specified accounts.
Significance
Document indicates a change in financial power of attorney.
File Info
File Name
EFTA01279460.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:11.068458
DOJ Source
View on DOJ