EFTA01361674.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
12/0112014 – 1213112011
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a bond maturity schedule and bond quality report for SO VII-ERN FINANCIAL LLC, prepared by Deutsche Asset & Wealth Management. It details the market value and percentage breakdown of bonds based on maturity and quality ratings.
Metadata
Subject
Bond Maturity Schedule
Sender
Recipients
Document ID
N4G.023804
Date
12/0112014 – 1213112011
Relationships 2
Entity 1RelationshipEntity 2Description
DANIEL SABBA Client Advisor Deutsche Asset & Wealth Management Daniel Sabba is a Client Advisor at Deutsche Asset & Wealth Management.
SO VII-ERN FINANCIAL LLC Client Deutsche Asset & Wealth Management SO VII-ERN FINANCIAL LLC is a client of Deutsche Asset & Wealth Management.
Financial Information
Amounts:1,887,500.002.029,500.003,583,850.0017,846.658.0825,327,5011.085,653,750.0018,863,488.83810,271.2525,327,500.00
Assets:
  • Bonds
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Organizations 2
Deutsche Asset & Wealth ManagementSO VII-ERN FINANCIAL LLC
Locations 4
MD 21203NY 10154NEW YORK345 PARK AVENUE, 26TH FLOOR
Text Analysis
Tone
Informative
Purpose
To provide a bond maturity schedule and bond quality breakdown for a client.
Significance
This document provides a snapshot of the client's bond portfolio, including maturity dates and quality ratings.
File Info
File Name
EFTA01361674.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:26.974985
DOJ Source
View on DOJ