Illegal Activity
none
Blackmail
none
Date
2018-01-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Zbynek Kozelsky responds to Cynthia Rodriguez's email regarding 'Southern Financial III' with an attachment. The email relates to financial matters involving Deutsche Bank.
Metadata
- Subject
- RE: N4G-026161 - Southern Financial III
- Sender
- Zbynek Kozelsky
- Recipients
- Cynthia Rodriguez
- Document ID
- N4G-026161
- Date
- 2018-01-11
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Zbynek Kozelsky | Employment | Deutsche Bank Securities Inc. | Zbynek Kozelsky is a Director I Branch Administrative Manager at Deutsche Bank Securities Inc. |
| Cynthia Rodriguez | Communication | Zbynek Kozelsky | Cynthia Rodriguez sent an email to Zbynek Kozelsky |
| Liam Osullivan | CC | Zbynek Kozelsky | Liam Osullivan was CC'd on the email to Zbynek Kozelsky |
| Stewart 0ldfield | To | Cynthia Rodriguez | Stewart 0ldfield was in the 'To' field of the email sent by Cynthia Rodriguez |
| Davide-A Sferrazza | CC | Zbynek Kozelsky | Davide-A Sferrazza was CC'd on the email to Zbynek Kozelsky |
| Joshua Shoshan | CC | Zbynek Kozelsky | Joshua Shoshan was CC'd on the email to Zbynek Kozelsky |
Notable Quotes 2
Thank you!
See attached. Thanks.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 6
Organizations 3
Southern Financial IIIDeutsche Bank Securities Inc.Deutsche Bark Wealth Management
Locations 5
New YorkNew Y rk NY 1USLatin America345 Park Avenue. 24th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email is a response to a previous email regarding 'Southern Financial III' with an attachment.
- Significance
- The email relates to financial matters involving Deutsche Bank and Southern Financial III.
File Info
- File Name
- EFTA01385627.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:13.567031
- DOJ Source
- View on DOJ