EFTA01268444.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-02-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email from Rand Kaha to Cbaadatel lists various bonds with their respective interest rates, dates, and values. The subject indicates that these bonds are intended for transfer.
Metadata
Subject
bonds to transfer
Sender
Rand Kaha
Recipients
Cbaadatel
Document ID
—
Date
2019-02-21
Relationships 1
Entity 1RelationshipEntity 2Description
Richard Kahn employment HBRK Associates Inc. Richard Kahn is associated with HBRK Associates Inc.
Financial Information
Amounts:2,000,0003,000,00079,0001,000,0002,000,0001,000,00080,0002,000,0002,039,6533,000,0061,999,4191,000,0951,940,5061,026,1971,882,7741,981,3001,100,0001,179,8982,500,0002,669,5242,160,0002,395,2001,903,0001,948,500
Assets:
  • Assurant Fixed to Float 7% March 2048
  • Citigroup Inc - Series Q 5.95%
  • Citibank Preferred Ser K 6.875%
  • Citizens Communications 7.125% Mar 15 2019
  • Exelainter LLC 10% July 15 2023
  • GMAC Cap TR I GTD Pfd Sec Ser 2 8
  • JBS Investments 7.25% April 3 2024
  • JP Morgan Chase & Co PM 7.9% April 30 2049
  • JP Morgan Chase 7.9% Pfd 4/30/2049
  • Lloyds Banking Group Capital 7.5% 12/29/49
Transactions:
  • transfer of bonds
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Rand KahaRichard Kahn
Organizations 10
AssurantCitigroup IncCitibankCitizens CommunicationsExelainter LLCGMAC Cap TR I GTD Pfd Sec Ser 2JBS InvestmentsJP Morgan Chase & CoLloyds Banking Group CapitalHBRK Associates Inc.
Locations 3
New YorkNY575 Lexington Avenue 4th Floor
Financial Entities 4
JP Morgan Chase & CoCitigroup IncCitibankLloyds Banking Group Capital
Text Analysis
Tone
Informative
Purpose
To provide a list of bonds to transfer.
Significance
The document lists various bonds and their values, potentially related to a financial transaction or portfolio management.
File Info
File Name
EFTA01268444.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:29.403853
DOJ Source
View on DOJ