Illegal Activity
none
Blackmail
none
Date
January 1, 2019 - January 31, 2019
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a portfolio holdings report from Deutsche Bank for the period of January 1, 2019 to January 31, 2019. It details the holdings in U.S. dollars and Euros, including equities, preferred stocks, and cash balances.
Metadata
- Subject
- Portfolio Holdings
- Sender
- Deutsche Bank
- Recipients
- —
- Document ID
- DB-SDNY-0084403 SDNY_GM_00230587
- Date
- January 1, 2019 - January 31, 2019
Financial Information
Amounts:231,019.65699.269.10468,249.45989.679152.030.363,501,040,683.75467.106 00211 750 00-255,356.0062,968.600.96563.805.559 56836,958.581,369,257.311,882,773.602.088.800.00206,026.40163,568.481,882,773.602,068,800.00206,026.40163,568.4864,851,374.5865.894.359.561,042.984.981,532.825.7988,909,151.6689,003,290.6194,138.95354,473.833,108,879.11
Assets:
- Common Stocks
- Preferred Stocks
- Global Cash Balance
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 9
Deutsche BankSOUTHERN FINANCIAL LW810GEN IDEC INC COM2CENTENEOOPP DEL COMKARYOPHARM THERAPEUTICS INC COMGMAC CAP TR IUD TR PFD SECSMR 2 CPSALLY PRAThe Bankal New Yea Man ComorafionPCISrat LLC
Locations 1
Baltimore, MD
Text Analysis
- Tone
- Professional
- Purpose
- To provide a report of portfolio holdings for the specified period.
- Significance
- This document provides a snapshot of the portfolio holdings of an entity, including equities and cash balances.
File Info
- File Name
- EFTA01384296.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:30.104410
- DOJ Source
- View on DOJ