Illegal Activity
none
Blackmail
none
Date
2017-01-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Vahe Stepanian forwards an email from Richard Kahn inquiring about after-hours trading of AAPL. Stepanian asks Zbynek Kozelsky if a client is set up for after-hours trading and if they can sign a form to enable it.
Metadata
- Subject
- FW: aapl
- Sender
- Vahe Stepanian
- Recipients
- Zbynek Kozelsky
- Document ID
- DB-SDNY-0080005
- Date
- 2017-01-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Zbynek Kozelsky | Vahe Stepanian is forwarding an email to Zbynek Kozelsky regarding after-hours trading of AAPL. |
| Richard Kahn | business | Vahe Stepanian | Richard Kahn is asking Vahe Stepanian for advice on timing for after-hours trading of AAPL. |
Notable Quotes 2
Ziggy — see below. It seems is not set up to trade after hours, correct?
please advise on timing if we wanted to trade post earnings
Financial Information
Assets:
- AAPL
Transactions:
- after hours trading of AAPL
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 1
HBRK Associates Inc.
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about after-hours trading of AAPL and to determine if a client is set up to trade after hours.
- Significance
- The email discusses the possibility of after-hours trading of AAPL, indicating potential investment activity.
File Info
- File Name
- EFTA01381205.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:04.982268
- DOJ Source
- View on DOJ