← Back to Browse

EFTA01279459.pdf

set10 Interestingness: 7/10 Original PDF ↗

AI Summary

This document is a UBS Financial Services Letter of Authorization for Duplicate Recipient of Tax Records related to Ghislaine Maxwell's account. It appears to authorize Alan Blether at a New York address to receive tax record duplicates for Maxwell's financial account. [Rating: 7/10 - Document reveals specific financial services connection for Ghislaine Maxwell and identifies an authorized party to access her tax records, providing insight into her financial arrangements]

Flags

financial_transactions notable_figures

Extracted Entities

Name Type Context
UBS Financial Services Inc. organization Financial institution issuing the authorization letter
Alan Blether person Listed as interested party authorized to receive tax records
Ghislaine Maxwell person Account owner for whom tax records are being authorized

Full Text

*UBS
UBS Financial Services Inc.
‘X.of n Nunes
. +we if in tIocument apples
d .C(01.1013
Letter of Authorization for Duplicate Recipient of Tax Records
* 1 t 4 M n 4 't i h n e 1 g o t A o n f h y c 6 o m - u In a r t o d n n e :n t m e w s o i t n IR C t S o O ; l h c e l a m rh n i m c t e ; a O l s f , S a t e h n : e a t m P e a " a n e i n x L ° I o t M o f O s s S a u t I n 4 tn a e a t s i c n o r i e p t p e y d o 0 r 1 b ts y y a o 1 t u 1 r 8 t h 5 l e a f s i p n a t a r o n t m i c e i s a l f b c S . a , t y t M h * e t e c s o m n e * o a r c c w o i u ld n t y :i o t u u s n o e t a if y l a W ce S e n I n m p a n m tr o a c la h w a p n a : I 4 rx 0 K in
L s M o e t n O d t N a I O v t n h t e e h a e a c m N c a o a t u o n th s t e P t o w a t h i l n e a t t P D A u n ls a o p p b a e r " e o l e v a n s a t o e t n o t t h o p a r a m t x a k t y o e o n r u n t o m 1 a 0 e 9 t a u 9 , r t w d 1 0 e p 9 e a 9 t r u t 8 y s o e r y 1 o 0 n 9 a 9 n 0 ac t c h o o un u t a a perurpan W t a S/ a q a u e e f l f l e e r d en p t l a at s , n ye o n o ; M n o m fa e rt r e a kl i n b e i e e b to e
Intimisted ►atty IrtIonnallon ;may watt UL to foul
IIITERESTED PARTY
Alan
Blether
...USW )* Made Name Last 'Jame
685 Third Avenue
Minn Loa. I
Aekvess tune 1
New York NY
10017
lay Slaw w
Men -
I woe hearth
'Maine Maxwell
a, oar Ownet lest Nana Lau New _ )c a•Iz.Iv
Spume Date
010493149
ac an Re. tat'; C2011 UBS lonancat Soo es ex At egg, ao NeMeet S1PC
CONFIDENTIAL SDNY_GM_00028253
EFTA 00138573
EFTA01279459