Illegal Activity
none
Blackmail
none
Date
2017-01-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn of HBRK Associates Inc. emailed Vahe Stepanian and Stewart Oldfield requesting a quote and bid/ask for 2,000,000 quantity of LSCCOM 8.75% bonds due 10/15/2023. Darlene Zong was CC'd on the email.
Metadata
- Subject
- quote please
- Sender
- Richard Kahn
- Recipients
- Vahe Stepanian
- Document ID
- DB-SDNY-0061088
- Date
- 2017-01-04
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Vahe Stepanian | Richard Kahn requests a quote from Vahe Stepanian for LSCCOM bonds. |
| Richard Kahn | business | Darlene Zong | Darlene Zong is CC'd on the email. |
| Richard Kahn | business | Stewart Oldfield | Richard Kahn requests Stewart Oldfield to send bid/ask for LSCCOM bonds. |
Notable Quotes 1
please send bid / ask for 2,000,000 quantity of LSCCOM 8.75% 10/15/2023
Financial Information
Amounts:2,000,000
Assets:
- LSCCOM 8.75% 10/15/2023
Transactions:
- Request for bid/ask for 2,000,000 quantity of LSCCOM 8.75% 10/15/2023
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 1
HBRK Associates Inc.
Locations 2
New York, NY575 Lexington Avenue, 4th Floor, New York, NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- To request a quote for a large quantity of LSCCOM bonds.
- Significance
- The email indicates a potential financial transaction involving a significant amount of bonds.
File Info
- File Name
- EFTA01369032.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.624049
- DOJ Source
- View on DOJ