EFTA01383422.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
January 1, 2019 - January 31, 2019
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a portfolio holdings report from Deutsche Bank for the period of January 1, 2019, to January 31, 2019. It details the assets held in the portfolio, including cash, money market funds, and corporate bonds, along with their respective values and income.
Metadata
Subject
Portfolio Holdings
Sender
Recipients
Document ID
Date
January 1, 2019 - January 31, 2019
Relationships 2
Entity 1RelationshipEntity 2Description
Pershing LLC affiliation NYSE Pershing LLC is a member of NYSE
Pershing LLC affiliation SIPC Pershing LLC is a member of SIPC
Financial Information
Amounts:427,789 9004,392,828.67427 789.903086.231,000,000.000101.87301,019725.4287.0000870.000 00-148,725.421,593.7563,750.001,446,515.321,297,789.9066.836.23
Assets:
  • CASH AC TR DWSG0VT 8 AG INSTL
  • Corporate Bonds
  • BUCKEYE PARTNERS L P AXED TO FLTG RATE
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 6
Deutsche BankDWSG0VTBUCKEYE PARTNERS L PSOUTHERN TRUST COM PA NY INCThe Bakal Ni. Yort Mellon Comeration (BNY Mellen)Pershing LLC
Locations 1
Baltimore, MD
Text Analysis
Tone
Informative
Purpose
To provide a report of portfolio holdings for the specified period.
Significance
This document provides a snapshot of the portfolio's assets, including cash, money market funds, and corporate bonds, along with their values and income generated.
File Info
File Name
EFTA01383422.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:59.668112
DOJ Source
View on DOJ