Illegal Activity
none
Blackmail
none
Date
2017-05-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses a time-sensitive corporate action related to Mobileye (Israel) stock in account N4G-023804, with a tender offer expiring soon. The sender urges the recipients to review the attached information and take immediate action.
Metadata
- Subject
- FW: TIME SENSITIVE - Expiring Corporate Action - Mobileye (Israel) in account N4G-023804 [I]
- Sender
- Chris Harvey
- Recipients
- Zbynek Kozelsky
- Document ID
- N4G-023804
- Date
- 2017-05-10
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Zbynek "Ziggy" Kozelsky | Employment | Deutsche Bait Securities Inc. | Zbynek Kozelsky is a Director and Branch Administrative Manager at Deutsche Bait Securities Inc. |
| Chris Harvey | Email Correspondence | Zbynek Kozelsky | Chris Harvey sent an email to Zbynek Kozelsky regarding an expiring corporate action. |
| Chris Harvey | Email Correspondence | Joshua Shoshan | Chris Harvey sent an email to Joshua Shoshan regarding an expiring corporate action. |
Notable Quotes 3
Please see below — this is Southern Financial.
TIME SENSITIVE - Expiring Corporate Action - Mobileye (Israel) in account N4G-023804 [I]
Please see attached information and address right away.
Financial Information
Assets:
- Mobileye (Israel) stock
Transactions:
- Expiring Corporate Action - Mobileye (Israel) in account N4G-023804
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Southern FinancialDeutsche Bait Securities Inc.Deutsche Asset & Wealth ManagementDeutsche BankMobileye (Israel)
Locations 3
Americas345 Park Avenue, 26th FloorNew York
Text Analysis
- Tone
- Informative, Urgent
- Purpose
- To inform recipients about an expiring corporate action related to Mobileye (Israel) stock in account N4G-023804 and to prompt them to take action.
- Significance
- The email highlights a time-sensitive matter regarding a tender offer that is about to expire, requiring immediate attention.
File Info
- File Name
- EFTA01380660.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.553787
- DOJ Source
- View on DOJ