EFTA01378516.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2013-10-22

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This email exchange discusses a BSO (Business Support Organization) Exception Request related to a DB (Deutsche Bank) POA (Power of Attorney) form. The email indicates that the BSO exception was approved.

Metadata

Subject: Re: BSO Exception Request - DB POA Form [II rj
Sender: Zia Memon
Recipients: Zbynek Kozelsky, Vahe Stepanian
Document ID: DB-SDNY-0075698
Date: 2013-10-22

Relationships 2

Entity 1	Relationship	Entity 2	Description
Zia Memon	Business	Zbynek Kozelsky	Email correspondence regarding a BSO Exception Request
Zbynek Kozelsky	Business	Vahe Stepanian	Email correspondence regarding a BSO Exception Request

Notable Quotes 1

BSO approved

Raw Analysis JSON click to expand

Themes

Business dealingsCommunications/correspondence

People 8

Zia Memon Zbynek Kozelsky Vahe Stepanian Jay Lipman Tazia Smith Fran M Wickman Amanda Kirby Ziggy Kozelsky

Organizations 2

Deutsche Bank Securities Inc.Deutsche Bank

Locations 1

345 Park Avenue

Text Analysis

Tone: Professional
Purpose: To communicate about a BSO Exception Request - DB POA Form
Significance: The email chain discusses an exception request related to a DB POA form, potentially indicating a deviation from standard procedures.

File Info

File Name: EFTA01378516.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:54.874057
DOJ Source: View on DOJ