Illegal Activity
none
Blackmail
none
Date
2018-01-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Zbynek Kozelsky emails Liam Osullivan, Davide•A Sferrazza, Fred Culvyhouse, and Joshua Shoshan to update a client's financials based on the attached document, noting that NetX is incorrect. The email includes Kozelsky's contact information and a disclaimer regarding trade execution information.
Metadata
- Subject
- N46026161 ICI
- Sender
- Zbynek Kozelsky
- Recipients
- Liam Osullivan, Davide•A Sferrazza, Fred Culvyhouse, Joshua Shoshan
- Document ID
- DB-SDNY-0054067
- Date
- 2018-01-23
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Zbynek Kozelsky | Employment | Deutsche Bank | Zbynek Kozelsky is a Director and Branch Administrative Manager at Deutsche Bank. |
| Zbynek Kozelsky | Business | Liam Osullivan | Zbynek Kozelsky is sending an email to Liam Osullivan to update client financials. |
| Zbynek Kozelsky | Business | Davide•A Sferrazza | Zbynek Kozelsky is sending an email to Davide•A Sferrazza to update client financials. |
| Zbynek Kozelsky | Business | Fred Culvyhouse | Zbynek Kozelsky is sending an email to Fred Culvyhouse to update client financials. |
| Zbynek Kozelsky | Business | Joshua Shoshan | Zbynek Kozelsky is sending an email to Joshua Shoshan to update client financials. |
Notable Quotes 2
Please update client's financials per the attached this afternoon.
NetX is incorrect.
Financial Information
Amounts:$100,000$249,999$250,000$499,999
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Securities Inc.Deutsche Bank Wealth ManagementInvestment Solutions Group US & Latin AmericaSouthern Financial LLC
Locations 2
New York NY345 Park Avenue
Financial Entities 2
Deutsche BankSouthern Financial LLC
Text Analysis
- Tone
- Professional
- Purpose
- To instruct recipients to update a client's financials based on the attached document.
- Significance
- This email provides instructions to update client financial information, indicating ongoing management of client accounts.
File Info
- File Name
- EFTA01363782.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:56.861489
- DOJ Source
- View on DOJ