EFTA01279467.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2011

Document Type

Letter of Authorization

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This is a Letter of Authorization from UBS Financial Services allowing them to send duplicate tax records to an interested third party, Alan Blecher. The document specifies the tax forms covered and the address to which they should be sent.

Metadata

Subject: Letter of Authorization for Duplicate Recipient of Tax Records
Sender: UBS Financial Services
Recipients: —
Document ID: —
Date: 2011

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowLegal matters/litigation

People 2

Alan Blecher Maxwell

Organizations 2

UBSUBS Financial Services

Locations 3

New YorkNY685 Third Avenue

Financial Entities 1

UBS Financial Services

Text Analysis

Tone: Formal
Purpose: To authorize UBS Financial Services to send duplicate tax records to a specified interested party.
Significance: This document authorizes the release of tax information to a third party.

File Info

File Name: EFTA01279467.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:01.984987
DOJ Source: View on DOJ