EFTA01355792.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-10-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses a BSO Exception Request for a DB POA Form within Deutsche Bank. The email shows internal communication and approval of the request.
Metadata
Subject
Re: BSO Exception Request - DB POA Form [I] D
Sender
Zia Memon
Recipients
Zbynek Kozelsky, Vahe Stepanian, Jay Lipman, Tazia Smith, Fran M Wickman, Amanda Kerby
Document ID
DB-SDNY-0041069
Date
2013-10-22
Relationships 2
Entity 1RelationshipEntity 2Description
Zbynek Kozelsky Employment Deutsche Bank Securities Inc. Zbynek Kozelsky works at Deutsche Bank Securities Inc. in Private Wealth Management.
Zia Memon Correspondence Vahe Stepanian Zia Memon and Vahe Stepanian are corresponding via email regarding a BSO Exception Request.
Notable Quotes 2
BSO approved
Good morning Zia, Please see below.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Zia MemonZbynek KozelskyVahe StepanianJay LipmanTazia SmithFran M WickmanAmanda KerbyZiggy Kozelsky
Organizations 2
Deutsche Bank Securities Inc.Deutsche Bank
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank Securities Inc.
Text Analysis
Tone
Professional
Purpose
The email chain discusses a BSO Exception Request for a DB POA Form.
Significance
The email chain shows internal communication within Deutsche Bank regarding a specific form and exception request.
File Info
File Name
EFTA01355792.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:00.093947
DOJ Source
View on DOJ