Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email from Zbynek Kozelsky at Deutsche Bank Securities provides preliminary trade execution information. It clarifies that official trade confirmations and account statements from Deutsche Bank govern the terms of the trade.
Metadata
- Subject
- —
- Sender
- Zbynek "Ziggy" Kozelsky
- Recipients
- —
- Document ID
- DB-SDNY-0078110 SONY GM_002242134
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Zbynek "Ziggy" Kozelsky | Employment | Deutsche Bark Securities Inc. | Zbynek Kozelsky is a Director and Branch Administrative Manager at Deutsche Bark Securities Inc. |
| Deutsche Bark Securities Inc. | Subsidiary/Affiliate | Deutsche Asset & Wealth Management | Deutsche Asset & Wealth Management is affiliated with Deutsche Bark Securities Inc. |
Notable Quotes 2
All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade oonfirmation(s).
Deutsche Bark 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
- trade detail information
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 1
Organizations 3
Deutsche Bark Securities Inc.Deutsche Asset & Wealth ManagementDeutsche Bank
Locations 4
New YorkNYAmericas345 Park Avenue
Financial Entities 2
Deutsche Bark Securities Inc.Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide trade execution information in advance of official trade confirmations.
- Significance
- This email provides preliminary trade information and clarifies the governing documents for the trade.
File Info
- File Name
- EFTA01380033.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.643395
- DOJ Source
- View on DOJ