EFTA01361645.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
12/01/2014 - 12/31/2014
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a financial statement from Deutsche Asset & Wealth Management for the period of December 1, 2014, to December 31, 2014. It details transactions by type of activity, including foreign bond interest and money market fund transactions.
Metadata
Subject
Transactions by Type of Activity
Sender
Deutsche Asset & Wealth Management
Recipients
—
Document ID
DB-SDNY-0050856
Date
12/01/2014 - 12/31/2014
Relationships 1
Entity 1RelationshipEntity 2Description
DANIEL SABBA Client Advisor Deutsche Asset & Wealth Management Daniel Sabba is a Client Advisor at Deutsche Asset & Wealth Management
Financial Information
Amounts:2000000.0088,760.00 GBP107,499.38 LSD30.48 USD
Transactions:
  • FOREIGN BOND INTEREST
  • MONEY MARKET FUND INCOME RECEIVED
  • MONEY MARKET FUND REINVESTMENT
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
DANDANIEL SABBA
Organizations 4
Deutsche Asset & Wealth ManagementNATION WIDE BUILDING SOCIETYDWS GOVT CASH INSTLSOUTHERN TRLST COMPANY INC
Locations 3
MD 21203NY 10154NEW YORK
Text Analysis
Tone
Informative
Purpose
To provide a statement of transactions by type of activity for the period 12/01/2014 - 12/31/2014.
Significance
This document provides a record of financial transactions, including foreign bond interest and money market fund activity.
File Info
File Name
EFTA01361645.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:55.311641
DOJ Source
View on DOJ