Illegal Activity
none
Blackmail
none
Date
2014-12-31
Document Type
Statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a statement from Deutsche Asset & Wealth Management. It includes an explanation of Pershing's lottery process for allocating called securities among client accounts.
Metadata
- Subject
- Statement Period: 12/01/2014 - 12/31/2014
- Sender
- Deutsche Asset & Wealth Management
- Recipients
- —
- Document ID
- N46-023812
- Date
- 2014-12-31
Financial Information
Amounts:$100,000$75,000$150,000$50,000$25,000$01,71
Transactions:
- allocation of called securities
- full or partial redemption of shares
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 5
Deutsche Asset & Wealth ManagementPershingERK TRLST COMPANY INCWe MS %twain Incl•••• mail. N.A.. an arum.- ea,••••••••• Inn ein.
Locations 2
Wilmot, MDNow *et MY
Text Analysis
- Tone
- Informative
- Purpose
- To provide a statement of account activity and explain the lottery process for called securities.
- Significance
- The document outlines the process Pershing uses to allocate called securities among its clients.
File Info
- File Name
- EFTA01361643.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:32.472356
- DOJ Source
- View on DOJ