EFTA01371959.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document provides disclosures related to financial transactions, including reinvestment policies, option transactions, foreign currency conversions, proxy voting rights, and a schedule of realized gains and losses. It outlines Pershing's role as an agent and provides information on fees and procedures.
Metadata
Subject
Disclosures
Sender
Recipients
Document ID
Date
Relationships 2
Entity 1RelationshipEntity 2Description
Pershing agent customer Pershing acts as agent for dividend reinvestment transactions
PCISrat LLC member NYSE SIPC PCISrat LLC is a member of NYSE SIPC
Financial Information
Amounts:113,896.51160,661.7646,765.25
Assets:
  • Mutual Fund distributions
  • Money Market Fund dividend income
  • Bank Deposit interest income
  • dividends for other securities
  • BRISTOL M YERS SQUIBB shares
Transactions:
  • SELL of BRISTOL M YERS SQUIBB shares
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 9
PershingMutual FundMoney Market FundBank DepositOptions Clearing CorporationBRISTOL M YERS SQUIBBThe Bakal Ni. Yort Mellon ComerationBNY MAWPCISrat LLC
Text Analysis
Tone
Informative
Purpose
To provide disclosures related to financial transactions and account management.
Significance
Provides details on reinvestment, option transactions, foreign currency transactions, proxy voting, and realized gains/losses.
File Info
File Name
EFTA01371959.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:30.781907
DOJ Source
View on DOJ