Illegal Activity
none
Blackmail
none
Date
2017-07-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Vahe Stepanian asks Zbynek Kozelsky to confirm if Southern Financial can trade listed options. Kozelsky confirms and requests Shoshan's involvement if they are doing business with Southern Financial again.
Metadata
- Subject
- RE: Ziggy - see below. Can you confirm that Southern Financial can trade listed options? Thank you. [I]
- Sender
- Vahe Stepanian
- Recipients
- Zbynek Kozelsky
- Document ID
- —
- Date
- 2017-07-12
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | work | Zbynek Kozelsky | Vahe Stepanian is asking Zbynek Kozelsky about Southern Financial's ability to trade listed options. |
| Zbynek Kozelsky | work | Shoshan | Zbynek Kozelsky wants Shoshan involved if they are doing business with Southern Financial. |
| Vahe Stepanian | work | Stewart Oldfield | Stewart Oldfield is CC'd on the email chain. |
Notable Quotes 2
Yes, and go to the profile page — bottom to see what levels he is approved for (....he can do all levels).
Are we doing business with him again? If yes, please make sure Shoshan is involved, it is under his CA number.
Financial Information
Transactions:
- Trading listed options
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Southern FinancialDeutsche Bank Securities Inc.Deutsche Bank Wealth ManagementInvestment Solutions Group US & Latin AmericaFINRA
Locations 4
New York, NYLatin AmericaAmericas345 Park Avenue, 24th Floor, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm whether Southern Financial can trade listed options and to ensure Shoshan is involved if business is conducted with them.
- Significance
- This email shows internal communication within Deutsche Bank regarding a client's trading capabilities and internal procedures.
File Info
- File Name
- EFTA01425875.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:25.931842
- DOJ Source
- View on DOJ