EFTA01384228.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
2026-02-07T18:41
Summary
This document is a portfolio holdings report from Deutsche Bank for The Haze Trust, detailing cash, fixed income, and equity positions as of January 31, 2019. It includes information on money market accounts, corporate bonds, and common stocks, along with their respective values and yields.
Metadata
Subject
Portfolio Holdings
Sender
Deutsche Bank
Recipients
Document ID
Date
January 1, 2019 - January 31, 2019
Financial Information
Amounts:4,078,677.04010,032,681.8811,357.442,394,740.982,172,960.00359.42129,392.201,014,015.201,116,166.001,106,006.803,349,110.00112,922.00
Assets:
  • CASH AC TR DWSGOVT 8 AG INSTL
  • PM ORGAN CHASE 8 CO DEP MS REPSTG
  • ALPHABET INC CAP STK CL C
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 4
Deutsche BankDWSGOVTPM ORGAN CHASEALPHABET INC
Locations 2
Baltimore, MDNew York
Text Analysis
Tone
Professional
Purpose
To provide a portfolio holdings report for The Haze Trust.
Significance
This document details the financial holdings of The Haze Trust as of January 31, 2019.
File Info
File Name
EFTA01384228.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:43.730194
DOJ Source
View on DOJ