Illegal Activity
none
Blackmail
none
Date
2017-01-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Vahe Stepanian and Zbynek Kozelsky at Deutsche Bank discusses the process for after-hours trading of AAPL, specifically regarding authorization and trade execution. Kozelsky clarifies the signing and approval process for the trade.
Metadata
- Subject
- RE: aapl II)
- Sender
- Vahe Stepanian
- Recipients
- Zbynek Kozelsky
- Document ID
- DB-SDNY-0069075
- Date
- 2017-01-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Zbynek Kozelsky | Email correspondence regarding aapl trade execution. |
| Zbynek Kozelsky | employment | Deutsche Bank | Zbynek Kozelsky is a Director at Deutsche Bank. |
Notable Quotes 2
Correct, authorized person needs to sign, CA signs and then I will approve it once it is in the system.
MI trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade confirmation(s).
Financial Information
Transactions:
- aapl trade execution
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bark Securities Inc.Deutsche Asset & Wealth ManagementDeutsche Bank
Locations 3
New YorkNew York NY 10154345 Park Avenue. 26th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To clarify the process for after-hours trading of AAPL and the required authorization.
- Significance
- The email chain discusses the internal procedures for trade execution at Deutsche Bank.
File Info
- File Name
- EFTA01374409.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.883106
- DOJ Source
- View on DOJ