Illegal Activity
none
Blackmail
none
Date
December 1, 2018 - December 31, 2018
Document Type
statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a holdings disclosure statement from Deutsche Bank to Southern Financial LLC for December 2018. It details realized gains and losses for various securities, including Euro Currency, UBI Soft, General Electric, and Nintendo.
Metadata
- Subject
- Holdings Disclosures
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- NIG-013804
- Date
- December 1, 2018 - December 31, 2018
Financial Information
Amounts:796,815.200913,947.03910,042.643,904.39455,058.33489,130.40-34,072.07455,058.32485,068.46-30,010.14910,116.65974,198.8614,082.2118,889.6340,551.71-21,662.086,044.6812,980 631,935.9537,779.2681,097.41-43.318.1588.403.45189,759.90-101,356.45188,896.28405,493.07416,596.79333,989.65517,906.00-183,916.352,346,949.612,807,640.57-460,690.96
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 7
Deutsche BankSOUTHERN FINANCIAL LLCPershingStandard & Poor'sUBI SOFT DITERTAINMEGENERAL ELECTRIC CONINTENDO LTD ADR
Locations 1
Baltimore, MD
Text Analysis
- Tone
- Informative
- Purpose
- To provide a holdings disclosure statement for Southern Financial LLC for the period of December 1, 2018 - December 31, 2018.
- Significance
- This document details realized gains and losses for various securities held by Southern Financial LLC.
File Info
- File Name
- EFTA01383447.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:23.312941
- DOJ Source
- View on DOJ