Illegal Activity
none
Blackmail
none
Date
2013-10-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange discusses a BSO Exception Request - DB POA Form within Deutsche Bank. The request was approved internally.
Metadata
- Subject
- Re; BSO Exception Request - DB POA Form (I] lA
- Sender
- Zia Memon
- Recipients
- Zbynek Kozelsky, Vahe Stepanian
- Document ID
- DB-SDNY-0098316
- Date
- 2013-10-22
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Zia Memon | email correspondence | Zbynek Kozelsky | Zia Memon sent an email to Zbynek Kozelsky regarding a BSO Exception Request - DB POA Form. |
| Zia Memon | email correspondence | Vahe Stepanian | Zia Memon sent an email to Vahe Stepanian regarding a BSO Exception Request - DB POA Form. |
| Zbynek Kozelsky | email correspondence | Vahe Stepanian | Zbynek Kozelsky replied to Vahe Stepanian regarding a BSO Exception Request. |
| Vahe Stepanian | email correspondence | Zia Memon | Vahe Stepanian sent an email to Zia Memon regarding a BSO Exception Request - DB POA Form. |
Notable Quotes 1
BSO approved
Financial Information
Transactions:
- BSO Exception Request - DB POA Form
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Organizations 3
Deutsche Bank Securities Inc.Markets Coverage GroupPrivate Wealth Management
Locations 2
New York, NY345 Park Avenue, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request and approve a BSO Exception Request - DB POA Form.
- Significance
- The document shows internal communication within Deutsche Bank regarding a financial form.
File Info
- File Name
- EFTA01392977.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:02.190322
- DOJ Source
- View on DOJ