EFTA01365924.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-06-30
Document Type
statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a financial statement from Deutsche Asset & Wealth Management for SO LTI- ERN FINANCIAL LLC, detailing cash not yet received from dividends, a bond maturity schedule, and bond quality information as of June 30, 2015. It outlines the amounts, percentages, and classifications of the bond holdings.
Metadata
Subject
Cash Not Yet Received, Bond Maturity Schedule, Bond Quality
Sender
Deutsche Asset & Wealth Management
Recipients
Document ID
DB-SDNY-0057347, SDNY_GM_00203531
Date
2015-06-30
Financial Information
Amounts:5.290 002.000 CO7,290.002.452 500 00777.705001,983,750.0016,958,009.6422,171,904.8410,908,250.0011,263,714.6422,171,964.84
Transactions:
  • Dividends from GENERAL ELECTRIC CO CON
  • Dividends from VIACOM INC NEW CL B
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 4
Deutsche Asset & Wealth ManagementGENERAL ELECTRIC CO CONVIACOM INC NEW CL BSO LTI- ERN FINANCIAL LLC
Locations 2
MDNY
Text Analysis
Tone
Informative
Purpose
To provide a statement of cash not yet received, bond maturity schedule, and bond quality for SO LTI- ERN FINANCIAL LLC.
Significance
This document provides a snapshot of the financial holdings and performance of SO LTI- ERN FINANCIAL LLC as managed by Deutsche Asset & Wealth Management.
File Info
File Name
EFTA01365924.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:53.341563
DOJ Source
View on DOJ