Illegal Activity
none
Blackmail
none
Date
2017-01-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn inquired about after-hours trading for AAPL, and Vahe Stepanian responded that Southern Financial is not currently set up for it, providing instructions on how to enable the feature. Vahe Stepanian offered to call Richard Kahn to discuss further.
Metadata
- Subject
- RE: aapl ICI
- Sender
- Vahe Stepanian
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0079135 SDNY_GM_00225319
- Date
- 2017-01-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Richard Kahn | Vahe Stepanian is responding to Richard Kahn's inquiry about after-hours trading. |
| Richard Kahn | employment | HBRK Associates Inc | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
Southern Financial is not currently set up to trade outside market hours.
please advise on timing if we wanted to trade post earnings
Financial Information
Transactions:
- after hours trading
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Southern FinancialHBRK Associates Inc
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- To respond to an inquiry about after-hours trading and provide instructions on how to set up an account for it.
- Significance
- The email discusses the possibility of after-hours trading and the steps required to enable it.
File Info
- File Name
- EFTA01380643.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:23.566908
- DOJ Source
- View on DOJ