EFTA01369086.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-06-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Vahe Stepanian emailed Chris Harvey to confirm the submission of MBLY tender instructions and paperwork via NetX and the service center. The email includes a reference to a confidential legal matter (SDNY).
Metadata
Subject
FW: (C] (II
Sender
Vahe Stepanian
Recipients
Chris Harvey
Document ID
DB-SDNY-0061172
Date
2017-06-06
Relationships 2
Entity 1RelationshipEntity 2Description
Vahe Stepanian work Chris Harvey Vahe Stepanian sent an email to Chris Harvey regarding MBLY tender instructions.
Vahe Stepanian work Zbynek Kozelsky Zbynek Kozelsky is CC'd on the email.
Financial Information
Transactions:
  • MBLY tender instructions submitted on NetX via the IFA tool (election 1, no withholding)
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 4
Vahe StepanianChris HarveyZbynek KozelskyStewart Oldfield
Text Analysis
Tone
Informative
Purpose
To inform Chris Harvey about the submission of MBLY tender instructions and paperwork.
Significance
The email documents the submission of financial instructions and paperwork, potentially related to a legal case (SDNY).
File Info
File Name
EFTA01369086.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:58.031934
DOJ Source
View on DOJ