Illegal Activity
none
Blackmail
none
Date
2019-02-01 - 2019-02-28
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a portfolio holdings disclosure from Deutsche Bank for JEERERS INC, covering February 1-28, 2019. It includes information on security values, estimated annual figures, reinvestment policies, foreign currency transactions, and proxy voting.
Metadata
- Subject
- Portfolio Holdings Disclosures
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- NIG-024935
- Date
- 2019-02-01 - 2019-02-28
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Pershing | agent | account holder | Pershing acts as agent for dividend reinvestment transactions. |
Financial Information
Amounts:S1
Assets:
- securities
- shares
- money market mutual fund
- bank deposit product
Transactions:
- Foreign currency transactions
- Mutual Fund distributions
- Money Market Fund dividend income
- Bank Deposit interest income
- dividends for other securities
- dividend reinvestment transactions
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 6
Deutsche BankJEERERS INCPershingSECThe Bakal New Yet Make Comeration (BNY MAWPCISrat LLC
Locations 2
Baltimore, MDU.S.
Financial Entities 2
Money Market FundBank Deposit
Text Analysis
- Tone
- Informative
- Purpose
- To provide portfolio holdings disclosures for the specified period.
- Significance
- This document provides information about the securities held in the account, including market values and estimated annual figures.
File Info
- File Name
- EFTA01384243.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.547233
- DOJ Source
- View on DOJ