Illegal Activity
none
Blackmail
none
Date
2018-01-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Zbynek Kozelsky from Deutsche Bank requests Liam Osullivan and others to update a client's financials in NetX based on the attached document. The email indicates that the current information in NetX is incorrect.
Metadata
- Subject
- FW: N4G026161 [C]
- Sender
- Zbynek Kozelsky
- Recipients
- Liam Osullivan, Martin Zeman, Davide-A Sferrazza, Joshua Shoshan, Fred Culvyhouse
- Document ID
- N4G026161
- Date
- 2018-01-23
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Zbynek Kozelsky | Employment | Deutsche Bank Securities Inc. | Zbynek Kozelsky is a Director / Branch Administrative Manager at Deutsche Bank Securities Inc. |
| Zbynek Kozelsky | Professional | Liam Osullivan | Zbynek Kozelsky is sending an email to Liam Osullivan and others regarding client financials. |
Notable Quotes 2
Please update client's financials per the attached this afternoon. NetX is incorrect.
Amazing ...
Financial Information
Amounts:$100,000$249,999$250,000$499,999
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 5
Southern Financial LLCDeutsche Bank Securities Inc.Deutsche Bank Wealth ManagementInvestment Solutions Group US & Latin AmericaDeutsche Bank
Locations 5
New YorkNY345 Park Avenue, 24th Floor, New York, NY 10154USLatin America
Financial Entities 3
Southern Financial LLCDeutsche Bank Securities Inc.Deutsche Bank Wealth Management
Text Analysis
- Tone
- Professional
- Purpose
- To request an update to a client's financials in NetX based on the attached document.
- Significance
- This email shows communication regarding client financial information and updates within Deutsche Bank.
File Info
- File Name
- EFTA01362797.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:05.592150
- DOJ Source
- View on DOJ