Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a letter authorizing UBS to send duplicate tax records to Alan Blecher. It outlines the conditions under which this authorization is valid and the responsibilities of the account holder.
Metadata
- Subject
- Letter of Authorization for Duplicate Recipient of Tax Records
- Sender
- UBS
- Recipients
- —
- Document ID
- SDNY_GM_00028271
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| UBS | Financial | Alan Blecher | UBS is authorized to send a copy of tax records to Alan Blecher. |
Notable Quotes 2
This put. authorizes UBS ?monad %Mei 1w losen0 a copy el 10.11.11 '0*^1 Ice the IN10". Aceckawi to the IOW/Mg titeestea portrieS;
If you are unable to provide a different address upon this form, it will not be sent to the below party.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 2
Organizations 3
UBSUBS finendal Services Inc.UBS Foianoal Sewn Pc Cx
Locations 2
New YorkNY
Text Analysis
- Tone
- Formal
- Purpose
- To authorize UBS to send duplicate tax records to a third party.
- Significance
- Document authorizes the release of tax information to a third party.
File Info
- File Name
- EFTA01279473.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.046919
- DOJ Source
- View on DOJ