Illegal Activity
none
Blackmail
none
Date
2019-01-01 - 2019-01-31
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a financial statement from Deutsche Bank to Southern Financial LW, detailing dividend income, distributions, and portfolio activity for January 2019. It includes information on equities, money market accounts, bond interest, and corporate bond holdings.
Metadata
- Subject
- Dividend income
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- DB-SDNY-0083165 SDNY_GM_00229349
- Date
- 2019-01-01 - 2019-01-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| CITIZENS COM M UNICATIONS CO | Issuer | Corporate Bonds | Issuer of corporate bonds |
Financial Information
Amounts:250.004,954 6455,112 40150 000 001210,317 0448.388,103,932 511,000,000.0001.000 094 64985.000.00-15,094 6426,916.6771,250.00
Assets:
- Equities
- Money Market
- Corporate Bonds
Transactions:
- Dividend income
- Bond Interest
- Other Distributions
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 6
Deutsche BankSOUTHERN FINANCIAL LWCITIZENS COM M UNICATIONS COMoodyThe east al Ni. Yort Make Comeration (WY Mellen)PCISrat LLC
Locations 1
Baltimore, MD
Text Analysis
- Tone
- Informative
- Purpose
- To provide a financial statement of dividend income and portfolio activity for Southern Financial LW.
- Significance
- This document provides a snapshot of the financial activity and holdings of Southern Financial LW at Deutsche Bank for the period of January 1-31, 2019.
File Info
- File Name
- EFTA01383457.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:35.434140
- DOJ Source
- View on DOJ