Illegal Activity
none
Blackmail
none
Date
2013-04-03
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a report about the GMEI Utility, a legal entity identifier solution owned and operated by Business Entity Data (BED) B.V., a subsidiary of DTCC. It provides information about the utility's registration details, ownership structure, and recent news.
Metadata
- Subject
- GMEI Utility
- Sender
- —
- Recipients
- —
- Document ID
- SDNY_GM_00206022
- Date
- 2013-04-03
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Business Entity Data (BED) B.V. | subsidiary | DTCC | Business Entity Data (BED) B.V. is a wholly owned subsidiary of DTCC. |
| GMEI Utility | owner/operator | Business Entity Data (BED) B.V. | Business Entity Data (BED) B.V. owns and operates the Global Market Entity Identifier Utility (GMEI) |
Media & Journalist References
- Recent News
- LEls: Asia Following the Rest of the World
- DTCC Debuts 'Same Day' LEIS
Raw Analysis JSON
click to expand
Themes
Business dealings
Organizations 4
GMEI UtilityDTCCGlobal LEI system (GLEIS)Business Entity Data (BED) B.V.
Locations 4
NetherlandsAmsterdamBernhardplein 2001097 JB Amsterdam
Text Analysis
- Tone
- Informative
- Purpose
- To provide information about the GMEI Utility, its ownership, and recent news.
- Significance
- This document provides information about the GMEI Utility, a legal entity identifier solution.
File Info
- File Name
- EFTA01368172.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.863157
- DOJ Source
- View on DOJ