EFTA01384280.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
December 1,2018 - December 31,2018
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a portfolio holdings report from Deutsche Bank for the period of December 1, 2018 to December 31, 2018. It details the various equity and preferred stock holdings, including Apple Inc., and their market values.
Metadata
Subject
Portfolio Holdings
Sender
Deutsche Bank
Recipients
Document ID
DB-SDNY-0084385, SDNY_GM_00230569
Date
December 1,2018 - December 31,2018
Financial Information
Amounts:304,000.0002,095.00015,550.00025,000.00080.000.000214,000.00050,000.00040,000.000304,000.0001,882,773.801,882,773.6064,851,374.5847,952,960.002,028,000.002,028,000.0043,712,855.80145,226 40887,680.00183,568.4896,699,411.8961.283.745.1843,567,629.4091,481,243 0945,218,168 80428,081.411,559,141.493,202,482.83
Assets:
  • EQUITIES
  • Common Stocks
  • APPLE INC COM
  • IMOGB4 DEC INC COM
  • CalTENECORP DEL COM
  • KARYOPHARM THERAPEUTICS INC COM
  • Preferred Socks
  • GMAC CAP TR I GTO TR PFD SECSSER2 CPN
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
Organizations 9
Deutsche BankAPPLE INCIMOGB4 DEC INCCalTENECORP DELKARYOPHARM THERAPEUTICS INCGMAC CAP TR I GTO TR PFD SECSSER2SOUTHERN FINANCIAL LLCBNY MAWPCISrat LLC
Locations 1
Baltimore, MD
Text Analysis
Tone
Professional
Purpose
To provide a report of portfolio holdings for the period of December 1, 2018 to December 31, 2018.
Significance
This document details the financial holdings of an entity, providing insight into their investment portfolio and financial status.
File Info
File Name
EFTA01384280.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:02.148907
DOJ Source
View on DOJ