EFTA00022363.pdf
71.2 KB
Extraction Summary
2
People
3
Organizations
1
Locations
0
Events
2
Relationships
1
Quotes
Document Information
Type:
Financial authorization form
File Size:
71.2 KB
Summary
A UBS 'Letter of Authorization for Duplicate Recipient of Tax Records' signed by Ghislaine Maxwell on February 12, 2016. The document authorizes UBS to send copies of tax forms for account Y123692 to Alan Blecher at 685 Third Avenue, New York. Blecher's email address is associated with the accounting firm Marks Paneth.
People (2)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Account Owner |
Owner of UBS account Y123692, authorizing tax record sharing.
|
| Alan Blecher | Interested Party |
Designated recipient of duplicate tax records; associated with email domain markspaneth.com.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| UBS Financial Services Inc. |
Bank holding the account.
|
|
| Marks Paneth |
Inferred from email domain @markspaneth.com belonging to Alan Blecher.
|
|
| SIPC |
Mentioned in footer.
|
Locations (1)
| Location | Context |
|---|---|
|
Address listed for Alan Blecher.
|
Relationships (2)
Maxwell authorizes UBS to send her tax records to Blecher.
Maxwell is the Account Owner of UBS account Y123692.
Key Quotes (1)
"This letter authorizes UBS Financial Services Inc. to send a copy of your tax form for the below account(s) to the following interested party(ies)."Source
EFTA00022363.pdf
Quote #1
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