Illegal Activity
none
Blackmail
none
Date
2013-10-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Zbynek Kozelsky forwards an email regarding a BSO Exception Request and a DB POA Form to Vahe Stepanian and asks Carol Koterwas to add something to the email chain. The email is marked for internal use only.
Metadata
- Subject
- Re: Fw: BSO Exception Request - DB POA Form [I]
- Sender
- Zbynek Kozelsky
- Recipients
- Vahe Stepanian
- Document ID
- DB-SDNY-0041072
- Date
- 2013-10-24
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Zbynek Kozelsky | email correspondence | Vahe Stepanian | Zbynek Kozelsky forwards an email to Vahe Stepanian and asks Carol Koterwas to add something. |
| Zbynek Kozelsky | work | Carol Koterwas | Zbynek Kozelsky asks Carol Koterwas to add something to the email chain. |
Notable Quotes 2
Please add. Thanks!
Fw: BSO Exception Request - DB POA Form [I]
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Securities Inc.Deutsche Asset & Wealth ManagementMarkets Coverage Group
Locations 1
345 Park Avenue, 26th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To forward an email and request an addition to it.
- Significance
- The email chain discusses a BSO Exception Request and a DB POA Form.
File Info
- File Name
- EFTA01355794.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:35.842081
- DOJ Source
- View on DOJ