Illegal Activity
none
Blackmail
none
Date
2018
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document describes Money Market Sweep Funds and their eligibility requirements. It also explains SIPC protection and its limitations for these funds.
Metadata
- Subject
- The Money Market Sweep Funds
- Sender
- —
- Recipients
- —
- Document ID
- WM179143 015105.011718
- Date
- 2018
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DBSI | business | Pershing | Pershing provides coverage for DBSI accounts through a commercial insurer. |
| DBSI | membership | SIPC | DBSI is a member of SIPC. |
| Pershing | membership | SIPC | Pershing is a member of SIPC. |
Notable Quotes 2
Although Money Market Sweep Funds generally seek to preserve the value of your investment at Si per share, it is possible to lose money by investing in them.
Money Market Sweep Funds are not FDIC-insured and are not obligations of any bank.
Financial Information
Amounts:$500,000$250,000
Assets:
- Money Market Sweep Funds
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Deutsche Bank AGDBSIPershingSIPC
Financial Entities 1
Money Market Sweep Funds
Text Analysis
- Tone
- Informative
- Purpose
- To inform clients about Money Market Sweep Funds and SIPC protection.
- Significance
- Provides information about investment options and security measures.
File Info
- File Name
- EFTA01377863.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:06.907828
- DOJ Source
- View on DOJ