Illegal Activity
none
Blackmail
none
Date
2013-12-31
Document Type
Statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a statement of values for a private placement variable annuity, prepared by Winged Keel Group, Inc. for the month ending December 31, 2013. It includes disclosures and disclaimers regarding the information provided.
Metadata
- Subject
- Private Placement Variable Annuity Statement of Values
- Sender
- Winged Keel Group, Inc.
- Recipients
- —
- Document ID
- SDNY_GM_00248268 DB-SDNY-0 102084
- Date
- 2013-12-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Winged Keel Group, Inc. | Securities &fared through | M Holdings Securities | Securities are fared through M Holdings Securities by Winged Keel Group, Inc. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Winged Keel Group, Inc.M Holdings SecuritiesFINICA/31PCMb Lucante (On'paw N 1114.-te
Text Analysis
- Tone
- Informative
- Purpose
- To provide a statement of values for a private placement variable annuity.
- Significance
- This document provides a financial statement for a specific annuity.
File Info
- File Name
- EFTA01447451.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:27.388729
- DOJ Source
- View on DOJ