Illegal Activity
none
Blackmail
none
Date
2019-01-31
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document outlines important information regarding foreign currency transactions, proxy votes, credit ratings, and the delivery of IRS Form 1099. It also includes a summary of account activity for the period.
Metadata
- Subject
- Pershing's 2018 IRS Form 1099
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0 065589, SDNY_GM_0 021 1 7 7 3
- Date
- 2019-01-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| PCISrat LLC | subsidiary | The Bakal New Yort Mellon Comeration (WY Mellen) | PCISrat LLC is a wholly owned subsidiary of The Bakal New Yort Mellon Comeration |
Financial Information
Amounts:S10.0014 084,179.5413,820,590.9029 696 88762,989.22265 092,878,760.00
Transactions:
- Foreign currency transactions
- Securities Bought
- Securities Sold
- Dividends and Interest
- Distributions
Legal Compliance
- SEC Rule 10 b-10(0)( 1)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 5
PershingStandard & Poor'sIRSThe Bakal New Yort Mellon Comeration (WY Mellen)PCISrat LLC
Locations 1
U.S.
Text Analysis
- Tone
- Informative
- Purpose
- To provide information regarding foreign currency transactions, proxy votes, credit ratings, and IRS Form 1099 delivery.
- Significance
- Provides important financial and regulatory information to account holders.
File Info
- File Name
- EFTA01371992.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:47.452884
- DOJ Source
- View on DOJ