Illegal Activity
none
Blackmail
none
Date
2019-02-15
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document from Pershing provides information about various financial aspects, including pricing, estimated annual figures, reinvestment, option disclosure, foreign currency transactions, proxy vote, and IRS Form 1099. It also mentions that FDIC-insured bank deposits are not protected by SIPC.
Metadata
- Subject
- Pershing's 2018 IRS Form 1099
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0065525
- Date
- 2019-02-15
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| PCISrat LLC | subsidiary | Pershing LLC | PCISrat LLC is a wholly owned subsidiary of Pershing LLC |
| Pershing LLC | subsidiary | The Bank of New York Mellon Corporation (BNY Mellon) | Pershing LLC is a wholly owned subsidiary of The Bank of New York Mellon Corporation (BNY Mellon) |
Raw Analysis JSON
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Themes
Financial transactions/money flowLegal matters/litigationCommunications/correspondence
Organizations 6
PershingIRSFederal Deposit Insurance Corporation (FDIC)Securities Investor Protection Corporation (SIPC)Options Clearing CorporationThe Bank of New York Mellon Corporation (BNY Mellon)
Text Analysis
- Tone
- Informative
- Purpose
- To provide information about pricing, estimated annual figures, reinvestment, option disclosure, foreign currency transactions, proxy vote, and IRS Form 1099.
- Significance
- Provides important information regarding financial transactions and reporting.
File Info
- File Name
- EFTA01371930.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:51.369282
- DOJ Source
- View on DOJ