Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This email from Zbynek "Ziggy" Kozelsky at Deutsche Bank announces that Joshua Shoshan will temporarily take over account coverage, replacing Daniel Sabba. Vahe Stepanian and Donald Summer will serve as backup coverage, and the arrangement is expected to last until 1Q17.
Metadata
- Subject
- Coverage of Accounts
- Sender
- Zbynek "Ziggy" Kozelsky
- Recipients
- —
- Document ID
- DB-SDNY-0086867
- Date
- Unknown
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Joshua Shoshan | Employment | Deutsche Bank | Joshua Shoshan will take over coverage of accounts for Deutsche Bank. |
| Daniel Sabba | Employment | Deutsche Bank | Daniel Sabba will no longer cover the client. |
| Vahe Stepanian | Backup Coverage | Joshua Shoshan | Vahe Stepanian is the primary backup coverage for Joshua Shoshan. |
| Donald Summer | Backup Coverage | Joshua Shoshan | Donald Summer is the secondary backup coverage for Joshua Shoshan. |
| Zbynek "Ziggy" Kozelsky | Employment | Deutsche Bank Securities Inc. | Director I Branch Administrative Manager at Deutsche Bank Securities Inc. |
Notable Quotes 3
As of today Joshua Shoshan (CA ENJ) will take over coverage of these accounts and these accounts will reflect his CA number.
As of now this is a temporary arrangement until 1Q17 when other coverage changes may take place.
Do we all agree?
Raw Analysis JSON
click to expand
Themes
Employment/staffingBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Securities Inc.Deutsche Asset & Wealth ManagementKey Client Partners - AmencasWIC team
Locations 2
345 Park Avenue, 26th FloorNe
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform the team about a temporary change in account coverage.
- Significance
- This email outlines a temporary shift in responsibilities within Deutsche Bank's Key Client Partners team.
File Info
- File Name
- EFTA01385572.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:58.018518
- DOJ Source
- View on DOJ