Illegal Activity
none
Blackmail
none
Date
February 1,2019 - February 28,2019
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document from Deutsche Bank outlines the electronic delivery selections for account communications and provides important disclosures regarding the role of Pershing as a clearing broker. It also advises the recipient to report any inaccuracies or discrepancies promptly.
Metadata
- Subject
- ELECTRONIC DELIVERY
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- DB-SDNY-0083126
- Date
- February 1,2019 - February 28,2019
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Pershing | clearing broker | financial institution | Pershing carries your account as clearing broker pursuant to a clearing agreement with your financial institution. |
| Pershing | subsidiary | The BIS al Mn. Yort Make Comoration (BNY Melon) | Perserw U.C. • whelly awed subiefurey of The BIS al Mn. Yort Make Comoration (BNY Melon) |
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 flowCommunications/correspondence
Organizations 6
Deutsche BankSOUTHERN TRUST COM PA NY INCPershingSecurities Investor Protection Corporation (SIPC)The BIS al Mn. Yort Make Comoration (BNY Melon)Perserw U.C.
Locations 2
Baltimore, MDNew York
Text Analysis
- Tone
- Informative
- Purpose
- To inform the recipient about their electronic delivery selections for account communications and to provide important information and disclosures regarding the role of Pershing.
- Significance
- This document outlines the electronic delivery preferences for account communications and clarifies the roles and responsibilities of Pershing and the financial institution.
File Info
- File Name
- EFTA01383418.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.511930
- DOJ Source
- View on DOJ