Illegal Activity
none
Blackmail
none
Date
2018
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document describes Money Market Sweep Funds offered through brokerage accounts and explains SIPC protection in case of brokerage firm insolvency. It clarifies that these funds are not FDIC-insured and that investment losses are possible.
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 | custodial | Pershing | Money Market Sweep Funds custodied with Pershing for DBSI account |
| DBSI | member | SIPC | DBSI is a member of SIPC |
| Pershing | member | 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 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
Text Analysis
- Tone
- Informative
- Purpose
- To inform clients about Money Market Sweep Funds and SIPC protection.
- Significance
- Provides information about investment options and security in case of brokerage firm insolvency.
File Info
- File Name
- EFTA01380089.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.248283
- DOJ Source
- View on DOJ