Illegal Activity
none
Blackmail
none
Date
2013-10-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Vahe Stepanian is requesting Fran and Carol to add two account numbers to the Harry/Jean Anne POA. The email indicates a procedural error in the initial submission of the forms.
Metadata
- Subject
- Re: BSO Exception Request - DB POA Form VI
- Sender
- Vahe Stepanian
- Recipients
- Fran M, Carol
- Document ID
- DB-SDNY-0041073
- Date
- 2013-10-24
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | Employment | Deutsche Bank Securities Inc. | Vahe Stepanian is an Associate at Deutsche Bank Securities Inc. |
| Harry Beller | Power of Attorney | Jean Anne | Harry Beller and Jean Anne are related through a Power of Attorney. |
Notable Quotes 2
On the below, it looks like when my colleague sent down the forms, they forgot to include two account numbers on the Harry/Jean Anne POA.
We need to add Harry Beller on accts. N4G023804 and N4G025080. Can you please help to get this done?
Financial Information
Assets:
- accts. N4G023804
- N4G025080
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 12
Organizations 3
Deutsche Bank Securities Inc.Deutsche Asset & Wealth ManagementBSO
Locations 2
345 Park Avenue - 26th FloorNew York
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email is to request the addition of two account numbers to the Harry/Jean Anne POA.
- Significance
- The document highlights a procedural error in the initial submission of POA forms and the subsequent steps taken to rectify it.
File Info
- File Name
- EFTA01355795.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:30.840342
- DOJ Source
- View on DOJ