Illegal Activity
none
Blackmail
none
Date
2017-10-19
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This letter, dated October 19, 2017, authorizes UBS Financial Services, Inc. to remove a designated individual as Power of Attorney from the sender's accounts. The letter is addressed to Scott Stickman at UBS Financial Services in New York.
Metadata
- Subject
- Authorization to remove Power of Attorney
- Sender
- —
- Recipients
- —
- Document ID
- SDNY_GM_00028263 EFTA_00 I 38883
- Date
- 2017-10-19
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Scott Stickman | business | UBS Financial Services, Inc. | Scott Stickman is associated with UBS Financial Services, Inc. |
Notable Quotes 1
Please accept this letter as authorization to remove as Power of Attorney and all authorities given on my accounts below:
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 1
UBS Financial Services, Inc.
Locations 1
New York, NY
Financial Entities 1
UBS Financial Services, Inc.
Text Analysis
- Tone
- formal
- Purpose
- To authorize the removal of Power of Attorney on specified accounts.
- Significance
- Document provides authorization to remove Power of Attorney.
File Info
- File Name
- EFTA01279465.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:40.568730
- DOJ Source
- View on DOJ