Illegal Activity
none
Blackmail
none
Date
December 1,2018 - December 31,2018
Document Type
Legal Document
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document from Deutsche Bank provides important information and disclosures regarding arbitration agreements with Pershing LLC. It outlines the terms of arbitration, including the relinquishment of the right to sue in court and the limited ability to reverse arbitration awards.
Metadata
- Subject
- Important Information and Disclosures (continued)
- Sender
- —
- Recipients
- —
- Document ID
- N4G-024943
- Date
- December 1,2018 - December 31,2018
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Pershing LLC | Arbitration | Financial Industry Regulatory Authority | Controversies between you 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 5
Deutsche BankPershing LLCFinancial Industry Regulatory AuthorityThe Bank of New York Mellon CorporationNYSE
Locations 3
Baltimore, MDJersey City, New JerseyNew York
Text Analysis
- Tone
- Formal, Legal
- Purpose
- To provide important information and disclosures regarding arbitration agreements and Pershing LLC's role.
- Significance
- This document outlines the terms of arbitration and provides contact information for Pershing LLC.
File Info
- File Name
- EFTA01371995.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:11.861601
- DOJ Source
- View on DOJ