Illegal Activity
none
Blackmail
none
Date
2017-10-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Richard Kahn and Rafael C Otoya concerns the cost basis of securities transferred. Richard Kahn provides the cost basis information for Ascena Retail Group Inc., Foundation Medicine Inc., and Sangamo Therapeutics Inc.
Metadata
- Subject
- RE: Cost Basis
- Sender
- Richard Kahn
- Recipients
- Otoya, Rafael C
- Document ID
- SDNY_GM_00012330, EFTA_00 122979, EFTA01268401
- Date
- 2017-10-10
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Rafael C Otoya | Richard Kahn is providing cost basis information to Rafael C Otoya. |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
OK... That's what they reported to us. Let me know if there's anything else I can support you with.
Cost basis of securities transferred in are as follows:
Financial Information
Amounts:1,500,0001,265,037422,214
Assets:
- Ascena Retail Group 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 flowBusiness dealingsCommunications/correspondence
Organizations 4
HBRK Associates Inc.Ascena Retail Group Inc.Foundation Medicine IncSangamo Therapeutics Inc
Locations 2
New York, NY575 Lexington Avenue, 4th Floor
Text Analysis
- Tone
- Professional
- Purpose
- To provide cost basis information for securities transferred.
- Significance
- This document details the cost basis of specific securities, which is important for tax and accounting purposes.
File Info
- File Name
- EFTA01268401.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:06.434225
- DOJ Source
- View on DOJ