Illegal Activity
none
Blackmail
none
Date
2013-10-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses a BSO Exception Request related to a DB POA Form. The communication involves Zia Memon, Zbynek Kozelsky, and Vahe Stepanian within Deutsche Bank.
Metadata
- Subject
- Re: BSO Exception Request - DB POA Form [II rj
- Sender
- Zia Memon
- Recipients
- Zbynek Kozelsky, Vahe Stepanian
- Document ID
- DB-SDNY-0091935
- Date
- 2013-10-22
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Zbynek Kozelsky | business | Vahe Stepanian | Email correspondence regarding BSO Exception Request |
| Zia Memon | business | Zbynek Kozelsky | Email correspondence regarding BSO Exception Request |
| Zbynek Kozelsky | employment | Deutsche Bank Securities Inc. | Zbynek Kozelsky works at Deutsche Bank Securities Inc. |
Notable Quotes 2
Good morning Zia, Please see below.
Hope you had a great weekend.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 8
Organizations 2
Deutsche Bank Securities Inc.Deutsche Bank
Locations 2
345 Park Avenue10154
Text Analysis
- Tone
- Professional
- Purpose
- To communicate about a BSO Exception Request - DB POA Form.
- Significance
- The document shows internal communication within Deutsche Bank regarding a BSO Exception Request.
File Info
- File Name
- EFTA01388399.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.653724
- DOJ Source
- View on DOJ