Illegal Activity
none
Blackmail
none
Date
February 1, 2019 - February 28,2019
Document Type
statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document from Deutsche Bank informs Southern Trust Company Inc about their electronic delivery selections for account communications. It also explains the role of Pershing as a clearing broker and their responsibilities.
Metadata
- Subject
- Electronic Delivery Selections for Account Communications
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- NIG-013812
- Date
- February 1, 2019 - February 28,2019
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Pershing | clearing broker | financial institution | Pershing carries the account as clearing broker pursuant to a clearing agreement with the financial institution. |
| Pershing | subsidiary | The BIS al Mn. Yort Make Comoration (BNY Melon) | Pershing U.C. is a wholly owned subsidiary of The BIS al Mn. Yort Make Comoration (BNY Melon) |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 5
Deutsche BankSOUTHERN TRUST COM PA NY INCPershingSecurities Investor Protection Corporation (SIPC)The BIS al Mn. Yort Make Comoration (BNY Melon)
Locations 2
Baltimore, MDNew York
Financial Entities 2
Deutsche BankPershing
Text Analysis
- Tone
- Informative
- Purpose
- To inform the account holder about their electronic delivery selections and the role of Pershing as a clearing broker.
- Significance
- This document outlines the relationship between the account holder, their financial institution, and Pershing, the clearing broker.
File Info
- File Name
- EFTA01384265.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.731277
- DOJ Source
- View on DOJ