Illegal Activity
none
Blackmail
none
Date
2017-07-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Vahe Stepanian asks Zbynek Kozelsky to confirm if Southern Financial can trade listed options. Kozelsky confirms and requests that Shoshan be involved if they are doing business with Southern Financial again.
Metadata
- Subject
- RE: Ziggy - see below. Can you confirm that Southern Financial can trade listed options? Thank you. Ill
- Sender
- Vahe Stepanian
- Recipients
- Zbynek Kozelsky
- Document ID
- DB-SDNY-0077008
- Date
- 2017-07-12
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Zbynek Kozelsky | Vahe Stepanian is asking Zbynek Kozelsky to confirm if Southern Financial can trade listed options. |
| Zbynek Kozelsky | business | Shoshan | Zbynek Kozelsky wants Shoshan to be involved if they are doing business with Southern Financial again. |
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.
Financial Information
Transactions:
- Trading listed options
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 4
Organizations 4
Southern FinancialDeutsche Bank Securities Inc.Deutsche Bank Wealth ManagementInvestment Solutions Group US & Latin America
Locations 1
345 Park Avenue, 24th Floor, New York
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm if Southern Financial can trade listed options and to ensure Shoshan is involved if business is conducted with them again.
- Significance
- The email discusses the trading capabilities of Southern Financial and highlights the importance of Shoshan's involvement in future dealings with them.
File Info
- File Name
- EFTA01379491.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:46.495818
- DOJ Source
- View on DOJ