Illegal Activity
none
Blackmail
none
Date
2017-01-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange discusses the process of enabling after-hours trading for a client at Deutsche Bank who wants to trade AAPL. Vahe Stepanian is seeking assistance from Zbynek Kozelsky to facilitate this request.
Metadata
- Subject
- RE: aapl [I]
- Sender
- Vahe Stepanian
- Recipients
- Zbynek Kozelsky <zbynek.kozelsky@db.com>
- Document ID
- EFTA01420403
- Date
- 2017-01-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Zbynek Kozelsky | Vahe Stepanian is seeking assistance from Zbynek Kozelsky regarding after-hours trading for a client. |
| Richard Kahn | business | Vahe Stepanian | Richard Kahn is requesting information from Vahe Stepanian about after-hours trading. |
Notable Quotes 2
It seems N4G023804 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 3
Deutsche Bank Securities Inc.Deutsche Asset & Wealth ManagementHBRK Associates Inc.
Locations 3
New York, NY345 Park Avenue, 26th Floor, New York, NY 10154575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses the process for enabling after-hours trading for a client (N4G023804) who wants to trade AAPL.
- Significance
- The email shows the internal processes at Deutsche Bank for enabling after-hours trading for clients.
File Info
- File Name
- EFTA01420403.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:26.088663
- DOJ Source
- View on DOJ