Illegal Activity
none
Blackmail
none
Date
2019-02-15
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a financial statement from Pershing providing information about foreign currency transactions, proxy votes, credit ratings, and IRS form 1099. It also includes an activity summary with details on dividends, interest, cash withdrawals, and deposits.
Metadata
- Subject
- Pershing's 2018 IRS Form 1099
- Sender
- —
- Recipients
- —
- Document ID
- N46-024943
- Date
- 2019-02-15
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Pershing | Legal | Margin Agreement | Securities not fully paid for in your margin account may be lent by Pershing to itself or others in accordance with the terms outlined in the Margin Agreement. |
| Parterre LLC | Subsidiary | The Bank of New York Mellon Corporation | Parterre LLC. • wholly *ad stinkfurey of The Bakal Ni. Wet Menge C000ration (WY Melon) |
Financial Information
Amounts:44,424.884,000,000.001,570.286,000,000.0045,998,420.7245,995.1646,000,000.0045,954,004.84
Transactions:
- Foreign currency transactions
- Dividends
- Interest
- Cash Withdrawals
- Deposits
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 8
PershingStandard & Poor'sIRSSECThe Bank of New York Mellon CorporationParterre LLCNYSESIPC
Financial Entities 1
Pershing
Text Analysis
- Tone
- Informative
- Purpose
- To provide information about foreign currency transactions, proxy votes, credit ratings, and IRS form 1099.
- Significance
- Provides financial information and important reminders regarding tax forms.
File Info
- File Name
- EFTA01371983.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:38.622144
- DOJ Source
- View on DOJ