Illegal Activity
none
Blackmail
none
Date
2017-05-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Vahe Stepanian informs Richard Kahn about a tender offer for Mobileye, N.V. shares held by Southern Financial. The email details the offer price and explains how to avoid Israeli withholding tax by submitting a tax declaration form.
Metadata
- Subject
- MBLY Tender Offer
- Sender
- Vahe Stepanian
- Recipients
- Rich
- Document ID
- —
- Date
- 2017-05-10
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Richard Kahn | Vahe Stepanian is informing Richard Kahn about a tender offer for MBLY shares held by Southern Financial. |
| Southern Financial | financial | Mobileye, N.V. | Southern Financial holds shares of Mobileye, N.V. |
Notable Quotes 2
Long story short — the tender was set at 563.54 per share for holders of Mobileye, N.V. (details are attached).
The offer is subject to Israeli withholding tax of 25% unless holders provide an affidavit that they are exempt.
Financial Information
Amounts:800 MBLY563.54 per share25%
Assets:
- MBLY shares
Transactions:
- Tender offer for Mobileye, N.V. shares
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 4
HBRK Associates Inc.Southern FinancialMobileye, N.V.Pershing, LLC
Locations 2
New York, NYIsrael
Financial Entities 2
Southern FinancialPershing, LLC
Text Analysis
- Tone
- Informative
- Purpose
- To inform Richard Kahn about a tender offer for Mobileye, N.V. shares held by Southern Financial and to provide instructions on how to avoid Israeli withholding tax.
- Significance
- The email provides important information about a financial transaction and potential tax implications.
File Info
- File Name
- EFTA01368798.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:03.857238
- DOJ Source
- View on DOJ