EFTA01380424.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-06-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses the approval process for a list of preferreds at Deutsche Bank. Andrew King asks Zbynek Kozelsky to confirm that the list was sent to MRG for review.
Metadata
Subject
RE: Approval Needed - List of Preferreds
Sender
Zbynek Kozelsky
Recipients
Andrew King, Stewart Oldfield
Document ID
DB-SDNY-0078845
Date
2016-06-15
Relationships 4
Entity 1RelationshipEntity 2Description
Zbynek Kozelsky business Andrew King Email correspondence regarding approval needed for a list of preferreds.
Zbynek Kozelsky business Stewart Oldfield Email correspondence regarding approval needed for a list of preferreds.
Andrew King business Zbynek Kozelsky Email correspondence regarding approval needed for a list of preferreds.
Andrew King business Stewart Oldfield Email correspondence regarding approval needed for a list of preferreds.
Notable Quotes 2
When say it was, it was.
Please confirm that this was sent to MRG for review.
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 4
Deutsche BankDeutsche Bank Securities IncDeutsche Asset & Wealth ManagementMRG
Locations 2
New York, NYAmericas
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
The email chain discusses the approval process for a list of preferreds and confirmation that the list was sent to MRG for review.
Significance
The email chain provides insight into the internal approval processes at Deutsche Bank.
File Info
File Name
EFTA01380424.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:08.155291
DOJ Source
View on DOJ