Illegal Activity
none
Blackmail
none
Date
2017-01-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange from January 4, 2017, involves Richard Kahn, Vahe Stepanian, and Darlene Zong discussing a quote and potential order for LSC. The email chain indicates that no firm offer has been made yet, with a bid at the 102 level.
Metadata
- Subject
- Re: quote please (C)
- Sender
- Richard Kahn
- Recipients
- Vahe Stepan'
- Document ID
- DB-SDNY-0062209
- Date
- 2017-01-04
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Vahe Stepanian | Email correspondence regarding a quote and order. |
| Darlene Zong | business | Richard Kahn | Email correspondence regarding a quote and order. |
| Darlene Zong | business | Vahe Stepanian | Email correspondence regarding a quote and order. |
Notable Quotes 2
Rich - nothing done today on LSC. Please let us know if you wish to work again tomorrow.
There's no firm offer yet, bid at 102 level.
Financial Information
Amounts:102 level
Transactions:
- bid / ask
- putting in an order
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 1
HBRK Associates Inc.
Locations 3
New YorkNY575 Lexington Avenue 4th Floor
Text Analysis
- Tone
- Professional
- Purpose
- To follow up on a quote and potential order for LSC.
- Significance
- The email chain discusses a potential financial transaction and includes multiple parties involved in the process.
File Info
- File Name
- EFTA01369759.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:29.496235
- DOJ Source
- View on DOJ