Illegal Activity
none
Blackmail
none
Date
2019-02-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The email is a request from laarabil to Chad Markland to enter information regarding the cost basis of securities transferred. Richard Kahn is also mentioned as working at HBRK. Associates Inc.
Metadata
- Subject
- Cost Basis of Securities Transferred along ivith Purchase Dates
- Sender
- laarabil
- Recipients
- Chad MarklandAtdampritrada coma
- Document ID
- SDNY_GM_00012389
- Date
- 2019-02-12
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | employment | HBRK. Associates Inc. | Richard Kahn works at HBRK. Associates Inc. |
| laarabil | request | Chad Markland | laarabil requests Chad Markland to enter information. |
Notable Quotes 2
can you please have information entered
Cost Basis of Securities Transferred along ivith Purchase Dates
Financial Information
Assets:
- Securities
Transactions:
- Securities Transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
HBRK. Associates Inc.
Locations 3
New YorkNY575 Lexington Avenue 4th Floor
Text Analysis
- Tone
- Professional
- Purpose
- To request Chad Markland to enter information regarding the cost basis of securities transferred.
- Significance
- The email discusses the transfer of securities and the need for cost basis information.
File Info
- File Name
- EFTA01268438.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:16.097250
- DOJ Source
- View on DOJ