EFTA01392966.txt Text dataset_10 View on DOJ

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 Business Service Organization (BSO) Exception Request for a Deutsche Bank Power of Attorney (POA) form. The emails show internal communication and approval within Deutsche Bank.
Metadata
Subject
BSO Exception Request - DB POA Form [I]
Sender
Vahe Stepanian
Recipients
Zia Memon, Zbynek Kozelsky, Jay Lipman, Tazia Smith, Fran M Wickman, Amanda Kerby
Document ID
DB-SDNY-0098301
Date
2013-10-22
Relationships 1
Entity 1RelationshipEntity 2Description
Zbynek Kozelsky Employment Deutsche Bank Securities Inc. Zbynek Kozelsky works at Deutsche Bank Securities Inc.
Notable Quotes 2
Please see below.
Hope you had a great weekend.
Raw Analysis JSON click to expand
Themes
Business dealings
People 8
Zia MemonZbynek KozelskyVahe StepanianJay LipmanTazia SmithFran M WickmanAmanda KerbyZiggy Kozelsky
Organizations 1
Deutsche Bank Securities Inc.
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
The email chain discusses a BSO (Business Service Organization) Exception Request for a DB (Deutsche Bank) POA (Power of Attorney) Form.
Significance
The email chain indicates an internal process within Deutsche Bank regarding exception requests for specific forms.
File Info
File Name
EFTA01392966.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:58.981933
DOJ Source
View on DOJ