Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a client service information sheet from Pershing, providing details about the client's account settings, tax lot disposition methods, bond amortization elections, and electronic delivery options. It also includes important disclosures regarding pricing, estimated annual figures, reinvestment, options, and proxy voting.
Metadata
- Subject
- Client Service Information
- Sender
- DANIEL SABBA (Client Advisor)
- Recipients
- —
- Document ID
- DB-SDNY-0050833
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DANIEL SABBA | Client Advisor | Client | Daniel Sabba is the client advisor for the account. |
| Pershing | Financial Institution | Client | Pershing is the financial institution managing the client's account. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 2
PershingOptions Clearing Corporation
Locations 3
NEW YORKNY345 PARK AVENUE 26Th FLOOR
Text Analysis
- Tone
- Informative
- Purpose
- To provide client service information and account details.
- Significance
- Provides information about the client's account settings and important disclosures.
File Info
- File Name
- EFTA01361623.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.324577
- DOJ Source
- View on DOJ