Illegal Activity
none
Blackmail
none
Date
2016-04-11
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a list of mutual funds with their ticker symbols and cut-off times. It also notes that two funds were closed as of April 11, 2016, and no trades should be approved for these funds.
Metadata
- Subject
- Mutual Fund list
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0042565
- Date
- 2016-04-11
Notable Quotes 1
Effective 4/11/2016, fund number ■ and has been closed by the fund company, so no trades should be approved for these funds and if received by mistake, then it should be rejected.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
GlobalMetavanteDWSDEUTSCHE
Locations 1
California
Text Analysis
- Tone
- Informative
- Purpose
- To provide a list of mutual funds with their ticker symbols, cut-off times, and special notes regarding fund closures.
- Significance
- This document provides information about mutual funds, including their names, ticker symbols, and cut-off times. It also notes that two funds were closed as of 4/11/2016.
File Info
- File Name
- EFTA01356617.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:24.411427
- DOJ Source
- View on DOJ