Illegal Activity
none
Blackmail
none
Date
2017-07-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Zbynek Kozelsky confirms that Southern Financial can trade listed options and instructs Vahe Stepanian to ensure Shoshan is involved under his CA number if they are doing business with them again. The email discusses a client's trading capabilities and internal procedures.
Metadata
- Subject
- RE: Ziggy - see below. Can you confirm that Southern Financial can trade listed options? Thank you. [II
- Sender
- Zbynek Kozelsky
- Recipients
- Vahe Stepanian
- Document ID
- DB-SDNY-0073036
- Date
- 2017-07-12
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Zbynek Kozelsky | business | Vahe Stepanian | Email correspondence regarding Southern Financial's ability to trade listed options. |
| Southern Financial | business | Deutsche Bank | Southern Financial is a client of Deutsche Bank. |
| Shoshan | business | Southern Financial | Shoshan is involved with Southern Financial under his CA number. |
Notable Quotes 2
Yes, and go to the profile page — bottom to see what levels he is approved for (....he can do all levels).
Are we doing business with him again? If yes, please make sure Shoshan is involved, it is under his CA number.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Southern FinancialDeutsche Bark Securities Inc.Deutsche Bark Wealth ManagementInvestment Solutions Group US & Latin America
Locations 3
New YorkNY345 Park Avenue. 24th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm whether Southern Financial can trade listed options and to ensure Shoshan is involved under his CA number if they are doing business with them again.
- Significance
- The email discusses a client's trading capabilities and internal procedures for handling the client.
File Info
- File Name
- EFTA01376685.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.546937
- DOJ Source
- View on DOJ