EFTA01361662.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
12/01/2014 – 12/31/2014
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a portfolio holdings statement from Deutsche Asset & Wealth Management for the period of December 1, 2014, to December 31, 2014. It details the fixed income and corporate bond holdings, including quantities, unit costs, market values, and unrealized gains/losses.
Metadata
Subject
Portfolio Holdings (continued)
Sender
Deutsche Asset & Wealth Management
Recipients
Document ID
N4G-023804
Date
12/01/2014 – 12/31/2014
Financial Information
Amounts:440,000.0001,000 000 0001,440,000.0001,500.000.000300,000 0002,500,000.0005,000,000.0006,000,000.000461.692.791,054,555.771,516,248.6631,516,248.581,615.162 18300.000 002,687,500.002,675,000.00
Assets:
  • Corporate Bonds
  • Fixed Income
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 8
Deutsche Asset & Wealth ManagementSERVICEM ASTER COLLOYDS TSB BK PLCBARCLAYS BK PLCPM ORGAN CHASE & COMoodyS & PSOLTI-ERN FINANCIAL LAC
Locations 3
MD 21203New YorkNY 10154
Text Analysis
Tone
Professional
Purpose
To provide a statement of portfolio holdings for the period 12/01/2014 – 12/31/2014.
Significance
This document provides a snapshot of the portfolio holdings, including fixed income and corporate bonds, for a specific period.
File Info
File Name
EFTA01361662.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:24.363708
DOJ Source
View on DOJ