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 discusses a client's request to trade AAPL after hours. Zbynek Kozelsky outlines the approval process for after-hours trading within Deutsche Bank.
Metadata
- Subject
- RE: aapl [I]
- Sender
- Zbynek Kozelsky
- Recipients
- Vahe Stepanian
- Document ID
- —
- Date
- 2017-01-31
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Zbynek Kozelsky | work | Vahe Stepanian | Zbynek Kozelsky is responding to Vahe Stepanian's email regarding a client's request to trade AAPL after hours. |
| Vahe Stepanian | business | Richard Kahn | Vahe Stepanian is forwarding Richard Kahn's email to Zbynek Kozelsky. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
Correct, authorized person needs to sign, CA signs and then I will approve it once it is in the system.
please advise on timing if we wanted to trade post earnings
Financial Information
Assets:
- AAPL stock
Transactions:
- AAPL trade
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 1
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To facilitate a client's request to trade AAPL after hours.
- Significance
- Illustrates the process of handling client requests for after-hours trading within Deutsche Bank.
File Info
- File Name
- EFTA01428183.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.889424
- DOJ Source
- View on DOJ