Illegal Activity
none
Blackmail
none
Date
6/1/2011
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a letter of authorization from UBS Financial Services Inc. allowing them to send duplicate tax records to Robert Buchner. The letter outlines the conditions and limitations of this authorization.
Metadata
- Subject
- Letter of Authorization for Duplicate Recipient of Tax Records
- Sender
- UBS Financial Services Inc.
- Recipients
- —
- Document ID
- SDNY_GM_OOO28278
- Date
- 6/1/2011
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Robert Buchner | Client | UBS Financial Services Inc. | Robert Buchner is an interested party receiving duplicate tax records from UBS. |
Notable Quotes 2
Be advised that the only tax record to which you are entitled is your tax 1099. 1099s are available to receive a duplicate tax record.
Also be aware that if you are a trustee on an account or a participant on a 401k plan, you are not eligible to use this account to send duplicate tax information to a third party.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 2
Organizations 2
UBSUBS Financial Services Inc.
Locations 2
New York685 Ned Avenue, New York, NY 10017
Text Analysis
- Tone
- Formal
- Purpose
- To authorize UBS Financial Services Inc. to send duplicate tax records to a specified interested party.
- Significance
- Document authorizes the release of tax information to a third party.
File Info
- File Name
- EFTA01279478.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:18.078687
- DOJ Source
- View on DOJ