Illegal Activity
none
Blackmail
none
Date
2013-11-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Rosemary Vrablic informs Chip Packard and Haig Ariyan that the executed brokerage account documents for Michael Bollag have been received. The email confirms the establishment of a brokerage account for Michael Bollag at Deutsche Bank.
Metadata
- Subject
- Bollag brokerage account [c]
- Sender
- Rosemary Vrablic/db/dbcom
- Recipients
- Sean Magee/db/dbcom@0BAmericas, Donald Summer/db/dbcomeDBAmericas
- Document ID
- DB-SDNY-0030978
- Date
- 2013-11-05
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Rosemary Vrablic | business | Michael Bollag | Rosemary Vrablic is managing the brokerage account for Michael Bollag at Deutsche Bank. |
| Rosemary Vrablic | business | Sean Magee | Email communication regarding Michael Bollag's brokerage account. |
Notable Quotes 1
As requested, we just received the executed brokerage account docs for Michael Bollag.
Financial Information
Transactions:
- Executed brokerage account documents for Michael Bollag
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 9
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Asset & wealth ManagementDeutsche Bank Securities Inc.
Financial Entities 1
Deutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To inform Chip and Haig that the executed brokerage account documents for Michael Bollag have been received.
- Significance
- This email confirms the establishment of a brokerage account for Michael Bollag at Deutsche Bank.
File Info
- File Name
- EFTA01344968.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:19.527251
- DOJ Source
- View on DOJ