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 trade execution information as an accommodation before the official confirmation. It also includes a disclaimer about potential discrepancies between the informal report and official statements.
Metadata
- Subject
- —
- Sender
- Zbynek "Ziggy" Kozelsky
- Recipients
- —
- Document ID
- DB-SDNY-0067824, SDNY_GM_00214008
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Zbynek "Ziggy" Kozelsky | employment | Deutsche Bank Securities Inc. | Zbynek Kozelsky is a Director and Branch Administrative Manager at Deutsche Bank Securities Inc. |
| Zbynek "Ziggy" Kozelsky | employment | Deutsche Asset & Wealth Management | Zbynek Kozelsky is a Director and Branch Administrative Manager at Deutsche Asset & Wealth Management. |
Notable Quotes 2
All trade execution information contained herein is being provided as an accommodation at you request in advance of your receipt of the official trade confirmation(s).
Deutsche Bank is not responsible for any discrepancy between the informal execution report and the official trade confirmation(s) or account statements.
Financial Information
Transactions:
- trade execution
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 1
Organizations 3
Deutsche Bank Securities Inc.Deutsche Asset & Wealth ManagementDeutsche Bank
Locations 2
345 Park Avenue, 26th FloorNew York
Financial Entities 3
Deutsche Bank Securities Inc.Deutsche Asset & Wealth ManagementDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide trade execution information in advance of official trade confirmations.
- Significance
- This email provides trade execution information and disclaims responsibility for discrepancies between the informal report and official statements.
File Info
- File Name
- EFTA01373569.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:19.453883
- DOJ Source
- View on DOJ