EFTA01355806.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2013-10-22

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This email chain discusses a BSO Exception Request related to a DB POA Form within Deutsche Bank. The communication involves Zia Memon, Zbynek Kozelsky, and Vahe Stepanian, among others.

Metadata

Subject: Re: BSO Exception Request - DB POA Form (I]
Sender: Zbynek Kozelsky
Recipients: Vahe Stepanian, Zia Memon
Document ID: —
Date: 2013-10-22

Relationships 3

Entity 1	Relationship	Entity 2	Description
Zbynek Kozelsky	Employment	Deutsche Bank Securities Inc.	Zbynek Kozelsky works at Deutsche Bank Securities Inc. in the Markets Coverage Group, Private Wealth Management.
Vahe Stepanian	Communication	Zia Memon	Vahe Stepanian sent an email to Zia Memon regarding a BSO Exception Request.
Zbynek Kozelsky	Communication	Vahe Stepanian	Zbynek Kozelsky replied to Vahe Stepanian's email regarding a BSO Exception Request.

Notable Quotes 2

Please see below.

Hope you had a great weekend.

Raw Analysis JSON click to expand

Themes

Business dealingsCommunications/correspondence

People 8

Zia Memon Zbynek Kozelsky Vahe Stepanian Jay Lipman Tazia Smith Fran M Wickman Amanda Kirby Ziggy Kozelsky

Organizations 2

Deutsche Bank Securities Inc.Deutsche Bank

Locations 2

New York, NY345 Park Avenue

Text Analysis

Tone: Professional
Purpose: The email chain discusses a BSO Exception Request related to a DB POA Form.
Significance: The email chain shows internal communication within Deutsche Bank regarding a BSO Exception Request.

File Info

File Name: EFTA01355806.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:07.545017
DOJ Source: View on DOJ