EFTA01268400.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-10-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email provides the cost basis for securities transferred from Richard Kahn, including A§FehPRVIEIP@R&ip Inc., Foundation Medicine Inc, and Sangamo Therapeutics Inc. Paul Barrett is following up with Richard Kahn to address any questions regarding the cost basis of these assets.
Metadata
Subject
Re: Cost Basis
Sender
BiaaarsUialui
Recipients
Paul Barrett
Document ID
EFTA01268400
Date
2017-10-10
Relationships 2
Entity 1RelationshipEntity 2Description
BiaaarsUialui correspondence Paul Barrett Email communication regarding cost basis of securities.
Richard Kahn client/advisor Paul Barrett Paul Barrett is following up with Richard Kahn regarding cost basis of transferred assets.
Notable Quotes 2
Cost basis of securities transferred in are as follows:
Hello, Richard. I wanted to follow up with you. My understanding is that there may be some questions around cost basis for the assets that you transferred over. How may I support you?
Financial Information
Amounts:1,500,0001,265,037422,214
Assets:
  • A§FehPRVIEIP@R&ip Inc. (Formerly Dress Barn 1.3.11)
  • Foundation Medicine Inc
  • Sangamo Therapeutics Inc
Transactions:
  • Transfer of securities
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Paul BarrettRichard Kahn
Organizations 3
A§FehPRVIEIP@R&ip Inc. (Formerly Dress Barn 1.3.11)Foundation Medicine IncSangamo Therapeutics Inc
Locations 1
New York NY 10022
Text Analysis
Tone
Professional
Purpose
To provide cost basis information for securities transferred and to follow up on questions regarding cost basis.
Significance
Provides financial details regarding transferred securities and indicates a potential issue or question regarding cost basis.
File Info
File Name
EFTA01268400.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:06.679172
DOJ Source
View on DOJ