EFTA01383461.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-01-31
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a portfolio holdings report from Deutsche Bank for Southern Financial LW, detailing the assets held as of January 31, 2019. It includes information on common stocks, preferred stocks, and cash balances.
Metadata
Subject
Portfolio Holdings
Sender
Deutsche Bank
Recipients
Document ID
Date
2019-01-31
Financial Information
Amounts:231,019.65699.269.10468,249.45989.679152.030.363,501,040,683.75467.106 00211 750 00-255,356.00$62,968.600.98563.805.559 56$836,958.58$1,369,257.311,882,773.602.088.800.00206,026.40163,568.48$1,882,773.60$2,068,800.00$206,026.40$163,568.48$64,851,374.58$65.894.359.5631,042,984.98$1,532.825.79588,909,151.66$89,003,290.6142.57$94,138.95$354,473.8383,108,879.11
Assets:
  • Common Stocks
  • Preferred Stocks
  • Global Cash Balance
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 8
Deutsche BankSOUTHERN FINANCIAL LWBIOGEN IDEC INC COM2CENTENEOOPP DEL COMKARYOPHARM THERAPEUTICS INC COMGMAC CAP TR 1610 TR PFD SECSMR 2 CMPCISrat LLCALLY PRA
Locations 2
Baltimore, MDNew York
Text Analysis
Tone
Professional
Purpose
To provide a portfolio holdings report for Southern Financial LW.
Significance
This document details the financial holdings of Southern Financial LW as managed by Deutsche Bank.
File Info
File Name
EFTA01383461.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:57.240846
DOJ Source
View on DOJ