Illegal Activity
none
Blackmail
none
Date
2017-05-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses an inquiry regarding the MBLY Tender and seeks to identify the appropriate person within Deutsche Bank to answer the question. Vahe Stepanian is trying to find out who to contact and Zbynek Kozelsky suggests Chris Harvey.
Metadata
- Subject
- FW: MBLY Tender [C] [I]
- Sender
- Vahe Stepanian
- Recipients
- Zbynek Kozelsky, Donald Summer
- Document ID
- DB-SDNY-0075752
- Date
- 2017-05-12
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | professional | Zbynek Kozelsky | Vahe Stepanian is asking Zbynek Kozelsky for assistance. |
| Zbynek Kozelsky | professional | Chris Harvey | Zbynek Kozelsky is directing Vahe Stepanian to ask Chris Harvey for assistance. |
| Vahe Stepanian | professional | Donald Summer | Vahe Stepanian is asking Donald Summer for assistance. |
| Stewart Oldfield | professional | Vahe Stepanian | Stewart Oldfield sent an email to Vahe Stepanian regarding MBLY Tender. |
| Stewart Oldfield | professional | Joshua Shoshan | Stewart Oldfield sent an email to Joshua Shoshan regarding MBLY Tender. |
| Richard Kahn | professional | Vahe Stepanian | Richard Kahn sent an email to Vahe Stepanian regarding MBLY Tender. |
Notable Quotes 2
Ask Chris Harvey please (...without the client).
who should we call to get the answer to this question?
Financial Information
Transactions:
- MBLY Tender
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 2
Deutsche Bank Securities Inc.Deutsche Asset & Wealth Management
Locations 4
New YorkNY345 Park AvenueAmericas
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain is about finding the right person to answer a question regarding the MBLY Tender.
- Significance
- The email shows internal communication within Deutsche Bank regarding a tender offer.
File Info
- File Name
- EFTA01378562.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:03.749689
- DOJ Source
- View on DOJ