EFTA01361668.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
12/0112014 – 12/31/2011
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a schedule of realized gains and losses from Deutsche Asset & Wealth Management for the period of 12/01/2014 to 12/31/2011. It details specific transactions, including the acquisition and disposition dates, descriptions, quantities, cost basis, proceeds, and realized gain/loss/disallowance amounts.
Metadata
Subject
Schedule of Realized Gains and Losses Current Period
Sender
Recipients
Document ID
N46-023804
Date
12/0112014 – 12/31/2011
Financial Information
Amounts:2,612093.413.67801.583,157.203,38115223.95$5,719.29$6,794.8211,025.53
Assets:
  • MTG PASSTHRU CTFCL
  • HOME LOA
Transactions:
  • Realized Gain/ Loss/ Disallowance
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 5
Deutsche Asset & Wealth ManagementPershingSO U ThERN FINANCIAL LLCWAShIAGTOA MUT MTGCOUNTRYWIDE HOME LOA
Locations 2
MD 21203NY 10154
Text Analysis
Tone
Professional
Purpose
To provide a schedule of realized gains and losses for a specific period.
Significance
This document provides financial information related to realized gains and losses from security transactions.
File Info
File Name
EFTA01361668.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:33.022061
DOJ Source
View on DOJ