Illegal Activity
none
Blackmail
none
Date
2017-07-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Vahe Stepanian emailed Zbynek Kozelsky to inquire if Southern Financial can trade listed options. Stewart Oldfield was CC'd on the email.
Metadata
- Subject
- Ziggy - see below. Can you confirm that Southern Financial can trade listed options? Thank you. (I)
- Sender
- Vahe Stepanian
- Recipients
- Zbynek Kozelsky
- Document ID
- DB-SDNY-0081090 SDNY_GM_00227274
- Date
- 2017-07-12
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | email correspondence | Zbynek Kozelsky | Vahe Stepanian is asking Zbynek Kozelsky to confirm if Southern Financial can trade listed options. |
| Zbynek Kozelsky | Employment | Deutsche Bank | Zbynek Kozelsky is a Director and Branch Administrative Manager at Deutsche Bank Securities Inc. |
Notable Quotes 1
Can you confirm that Southern Financial can trade listed options?
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Investment Solutions Group US & Latin AmericaDeutsche Bark Securities Inc.Deutsche Bark Wealth ManagementDeutsche BankSouthern Financial
Locations 3
New YorkNY345 Park Avenue, 24th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire whether Southern Financial can trade listed options.
- Significance
- The email shows a business inquiry regarding trading capabilities of a financial entity.
File Info
- File Name
- EFTA01381891.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:03.392084
- DOJ Source
- View on DOJ