Illegal Activity
none
Blackmail
none
Date
2018-10-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Zbynek Kozelsky confirms his agreement to separate an account associated with the Butterfly Trust. Zia Memon reviewed the trust document and found no restrictions or prohibitions to moving forward with the arrangement.
Metadata
- Subject
- RE: Butterfly Trust [CI [I)
- Sender
- Zbynek Kozelsk
- Recipients
- zia Mem, Kimberly Hart, Ian Salter, Stewart Oldfield
- Document ID
- DB-SDNY-0081360
- Date
- 2018-10-12
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Zbynek Kozelsky | Employment | Deutsche Bank | Zbynek Kozelsky is a Director and Branch Administrative Manager at Deutsche Bank Securities Inc. |
| Butterfly Trust | Financial | Deutsche Bank | The email discusses separating an account associated with the Butterfly Trust at Deutsche Bank. |
Notable Quotes 2
Yes, I comfortable "separating" the account with the proposed arrangement.
I just completed review of the trust document, didn't see any restriction or prohibition, ok with me to move forward.
Financial Information
Transactions:
- Separating the account with the proposed arrangement
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Organizations 4
Butterfly TrustDeutsche Bank Securities Inc.Deutsche Bank Wealth ManagementInvestment Solutions Group US & Latin America
Locations 5
New YorkNY345 Park AvenueLatin AmericaUS
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm agreement to separate an account associated with the Butterfly Trust.
- Significance
- The email confirms agreement to a proposed arrangement regarding an account associated with the Butterfly Trust.
File Info
- File Name
- EFTA01382116.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.428048
- DOJ Source
- View on DOJ