← Back to Browse

EFTA01279454.pdf

set10 Interestingness: 8/10 Original PDF ↗

AI Summary

This document is a UBS financial services authorization letter for duplicate tax records, with significant redacted/corrupted text. It identifies Alan Blether and Ghislaine Maxwell as interested parties, with an address at 685 Third Avenue, New York. [Rating: 8/10 - Document directly connects Ghislaine Maxwell to financial records and tax documentation at UBS, showing financial relationships and account access authorization]

Flags

notable_figures financial_transactions redacted_content

Extracted Entities

Name Type Context
685 Third Avenue, New York NY 10017 location Address associated with the interested parties
UBS Financial Services Inc. organization Financial institution issuing the authorization letter
Alan Blether person Listed as interested party on the tax records authorization
Ghislaine Maxwell person Listed as interested party on the tax records authorization

Full Text

UBS
UBS financial Services Inc.
Accevre NomWe
_ :had, On at Ole thOCuthent aeon
10 reuththe accounts
Letter of Authorization for Duplicate Recipient of Tax Records
•nisiviv aaaaaas vas
% S W ig W n 1 M .; a 0 n 1 o Y s o iz u a . b d o e i c s is n eo i n l c to a ; W n M n a i o n ri t n a t n t o o S O l a e W m n m n W a a a + / rs I n t m 0 I O O o l t S y h o V i u t C h r n u a i t . c h o r a e p te y p 0 o 4 4 t t s r , y o b U e u B r t h S t e o P p i n l a a a n w m O n s i t b l o S e l e o t n h w a e t e V s e in ts ( . 0 ac . c u o n o t r i i l C y s o . u t o n I O n l a it y t o IN io S vn I i s s c i i s f n ie ia tie l s % te W a e po s t s In ts c e i t n ;
W e b n e i t l a f l l i 1 o l 0 th w V e W ° 'M t b o o e o l u o l r t w n h e p t o s a e s n r o a r t t e d o A u r k o a rc p b a e e l r e l r e i t m e ar n e n 1 i 0 o t h y rr a o e t u a if b k y o i o r n " u a , a 1 r a 0 e 9 l a e 9 w m , 1 d 0 p o 9 a t 9 r i t 8 o y o n r 1 0 0 + 9 a 9 n 0 m d a w yo s u , & Ce M a O p O ai D tO * p to a n N t e a e t n • i e n • u d a t ii h Ii i t e ei t i p th la i n a . l r e a p n a a tt r e t n h o is t v 4 e 4 il 4 n h o IP n to
fl uted tits kernallart tern select up 10 NARI
INTERESTED PARTY
Alan
Blether
fast Nan* Mifle Nara, tag None
685 Thal Avenve
Address ..no 1
Address Lew 2
NOW York NY 10017
4
, .
Phone
• ' ' ?eislaine Maxwell
avoriont Done( Pest [lane tag N414
ate; Dar l"
01594951/9
-:),' Pei Itior, 02011 44$ NINY.41 St a-CIA v. A WA Were e: Pow
CONFIDENTIAL SDNY_GM_00028247
EFTA_00138867
EFTA01279454