Illegal Activity
none
Blackmail
none
Date
December 1,2018 - December 31,2018
Document Type
financial statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document from Deutsche Bank provides important information and disclosures regarding arbitration agreements with Pershing LLC. It outlines the terms of arbitration, limitations on legal recourse, and contact information for Pershing LLC.
Metadata
- Subject
- Important Information and Disclosures (continued)
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- DB-SDNY-0084326
- Date
- December 1,2018 - December 31,2018
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Pershing LLC | legal | Financial Industry Regulatory Authority | Controversies between you and Pershing LLC shall be submitted to arbitration before the Financial Industry Regulatory Authority. |
| Pershing LLC | business | The Bank of New York Mellon Corporation (BNY Mellon) | MISR Meech Penabos lit is a wholly owned subsidiary of The Bank of New York Mellon Corporation (BNY Mellon) |
Notable Quotes 2
All parties to this agreement are giving up the right to sue each other in court, including the right to a trial by jury, except as provided by the rules of the arbitration forum in which a claim is filed.
Any controversy between you and Pershing LLC shall be submitted to arbitration before the Financial Industry Regulatory Authority.
Legal Compliance
- Arbitration agreement details
- Class action limitations
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 4
Deutsche BankPershing LLCFinancial Industry Regulatory AuthorityThe Bank of New York Mellon Corporation (BNY Mellon)
Locations 3
Baltimore, MDJersey City, New JerseyNew York
Financial Entities 2
Deutsche BankPershing LLC
Text Analysis
- Tone
- Informative
- Purpose
- To provide important information and disclosures regarding arbitration agreements and Pershing's role.
- Significance
- This document outlines the terms of arbitration and the limitations of legal recourse for disputes with Pershing LLC.
File Info
- File Name
- EFTA01384239.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.016204
- DOJ Source
- View on DOJ