Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a schedule of realized gains and losses for account A: 02)araT330. It details transactions for BUCKEYE PARTNERS L P and provides information on cost basis reporting rules and potential adjustments.
Metadata
- Subject
- Schedule of Realized Gains and Losses
- Sender
- —
- Recipients
- —
- Document ID
- A: 02)araT330
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Pershing | legal | Margin Agreement | Securities may be lent by Pershing to itself or others in accordance with the terms outlined in the Margin Agreement. |
| The BIS al Ni. Yort Mellon Comeration (BNY Mellen) | subsidiary | Femme LLC | Femme LLC. motto( AURA. NYSE StPC is a wholly need subsidiary of The BIS al Ni. Yort Mellon Comeration (BNY Mellen) |
Financial Information
Amounts:1,000,000.000857,494.001,018,724.36461.230.3610131560D-161,230.36
Assets:
- Securities
- Shares
Transactions:
- Realized Gain/Loss for BUCKEYE PARTNERS L P
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
Organizations 7
PershingBUCKEYE PARTNERS L PIRSThe BIS al Ni. Yort Mellon Comeration (BNY Mellen)Femme LLCInternal Revenue CodeEmergency Economic Stabilization Act of 2008
Text Analysis
- Tone
- Informative
- Purpose
- To provide a schedule of realized gains and losses for a specific account.
- Significance
- This document provides financial information related to securities transactions and cost basis reporting.
File Info
- File Name
- EFTA01384264.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.106951
- DOJ Source
- View on DOJ