Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a letter of authorization for UBS Financial Services Inc. to send duplicate tax records to Alan Becher and Laine. It outlines the terms and conditions for this authorization, including the ability to terminate the delivery of tax reports.
Metadata
- Subject
- Letter of Authorization for Duplicate Recipient of Tax Records
- Sender
- UBS Financial Services Inc.
- Recipients
- —
- Document ID
- —
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| UBS Financial Services Inc. | Financial | Alan Becher | UBS Financial Services Inc. is authorized to send a copy of tax forms to Alan Becher. |
| UBS Financial Services Inc. | Financial | Laine | UBS Financial Services Inc. is authorized to send a copy of tax forms to Laine. |
Notable Quotes 2
I/We authorize UBS Financial Services Inc. to send a copy of your tax forms, including tax records, to the following interested party.
Such authorization will continue to be in effect unless terminated by UBS Financial Services Inc. or until you notify UBS Financial Services Inc. in writing of your decision to terminate the delivery of your tax reports to the party below.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 3
UBSUBS Financial Services Inc.Manual Sensed% Inc
Locations 3
New YorkNYMaumee
Text Analysis
- Tone
- Professional
- Purpose
- To authorize UBS Financial Services Inc. to send a copy of tax forms 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
- EFTA01279472.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:34.839688
- DOJ Source
- View on DOJ