Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email from Zbynek Kozelsky at Deutsche Bank provides preliminary trade execution information. It clarifies that official trade confirmations and account statements from Deutsche Bank govern the terms of the trade.
Metadata
- Subject
- Trade execution information
- Sender
- Zbynek "Ziggy" Kozelsky
- Recipients
- —
- Document ID
- DB-SDNY-0052406
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Zbynek "Ziggy" Kozelsky | Employment | Deutsche Bark Securities Inc. | Zbynek Kozelsky is a Director and Branch Administrative Manager at Deutsche Bark Securities Inc. |
| Deutsche Bark Securities Inc. | Subsidiary | Deutsche Bank | Deutsche Bark Securities Inc. is part of Deutsche Bank. |
Notable Quotes 2
MI trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade confirmation(s).
The terms of the trade(s) may be subject to change prior to settlement, and therefore the official trade confirmations) and account statements issued by Deutsche Bank shall govern.
Raw Analysis JSON
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Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 1
Organizations 4
Investment Solutions Group US & Latin AmericaDeutsche Bark Securities Inc.Deutsche Bark Wealth ManagementDeutsche Bank
Locations 2
New York NY345 Park Avenue, 24th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide trade execution information in advance of official trade confirmations.
- Significance
- The email provides preliminary trade information and clarifies the governing documents for the trade.
File Info
- File Name
- EFTA01362792.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:55.581558
- DOJ Source
- View on DOJ