Illegal Activity
none
Blackmail
none
Date
2019-01-01 - 2019-01-31
Document Type
statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a statement from Deutsche Bank providing important information and disclosures regarding arbitration agreements and the role of Pershing LLC. It outlines the terms of arbitration and the relationship between Pershing LLC and The Bank of New York Mellon Corporation.
Metadata
- Subject
- Important Information and Disclosures (continued)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- NIG-014943
- Date
- 2019-01-01 - 2019-01-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Pershing LLC | Arbitration | Financial Industry Regulatory Authority | Controversies between the user and Pershing LLC shall be submitted to arbitration before the Financial Industry Regulatory Authority. |
| The Bank of New York Mellon Corporation | Subsidiary | Pershing LLC | Pershing LLC is a wholly-owned subsidiary of The Bank of New York Mellon Corporation. |
Notable Quotes 2
All parties to this agreement are giving up the right to sue each other in court, including the right to a trial by jury, except as provided by the rules of the arbitration forum in which a claim is filed.
Arbitration awards are generally final and binding; a party's ability to have a court reverse or modify an arbitration award is very limited.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flow
Organizations 4
Deutsche BankPershing LLCFinancial Industry Regulatory AuthorityThe Bank of New York Mellon Corporation
Locations 3
Baltimore, MDJersey City, New JerseyNew York
Text Analysis
- Tone
- Informative
- Purpose
- To provide important information and disclosures regarding arbitration and Pershing's role.
- Significance
- Outlines the arbitration agreement and disclosures related to Pershing LLC and its relationship with Deutsche Bank.
File Info
- File Name
- EFTA01371986.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.742519
- DOJ Source
- View on DOJ