Illegal Activity
none
Blackmail
none
Date
2017-06-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn sends paperwork regarding Mobile Eye shares to Vahe Stepanian for confirmation. Vahe Stepanian confirms receipt and outlines the process for Southern Financial to tender its MBLY shares through Pershing with a tax withholding exemption.
Metadata
- Subject
- —
- Sender
- Richard Kahn
- Recipients
- Vahe Stepanian <
- Document ID
- DB-SDNY-0061174
- Date
- 2017-06-06
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Vahe Stepanian | Richard Kahn sends paperwork to Vahe Stepanian regarding Mobile Eye shares. |
| Southern Financial | Financial | Pershing | Southern Financial wishes to tender its MBLY shares through Pershing. |
Notable Quotes 2
To be clear, I will indicate to Pershing that Southern Financial wishes to tender its MBLY shares and per the completed form, it is exempt from tax withholding.
attached is signed paperwork for Mobile Eye please confirm it is accurate
Financial Information
Assets:
- MBLY shares
Transactions:
- Tendering MBLY shares
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Southern FinancialPershingMobile Eye
Financial Entities 1
Pershing
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the accuracy of paperwork for Mobile Eye shares and to facilitate the tendering of shares by Southern Financial.
- Significance
- The document relates to a financial transaction involving Mobile Eye shares and tax withholding exemptions.
File Info
- File Name
- EFTA01369088.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:49.923267
- DOJ Source
- View on DOJ