EFTA01383322.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an investment statement from Vow Investment, detailing account information, tax lot disposition methods, and the role of Pershing as a clearing broker. It advises the account holder to report any inaccuracies promptly.
Metadata
Subject
Investment statement
Sender
Recipients
Document ID
N
Date
Relationships 2
Entity 1RelationshipEntity 2Description
Pershing clearing broker financial institution Pershing carries the account as clearing broker pursuant to a clearing agreement with the financial institution.
PCISrat LLC subsidiary The Bank of New York Mellon (BNY Mellon) PCISrat LLC is a wholly owned subsidiary of The Bank of New York Mellon (BNY Mellon)
Notable Quotes 2
Pershing provides no investment advice nor does it assess the suitability of any transaction or order.
This statement will be deemed conclusive. You are advised to report any inaccuracy or discrepancy (including unauthorized trading) promptly, but no later than ten days after receipt of this statement, to your financial organization and Pershing.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Vow InvestmentPershingSecurities Investor Protection Corporation (SIPCO)The Bank of New York Mellon (BNY Mellon)PCISrat LLC
Locations 2
NEW YORKNY
Text Analysis
Tone
Informative
Purpose
To provide an investment statement to the account holder.
Significance
This document outlines the account details, tax lot disposition methods, bond amortization elections, and electronic delivery options. It also describes the role of Pershing as a clearing broker and custodian.
File Info
File Name
EFTA01383322.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:44.337481
DOJ Source
View on DOJ