Illegal Activity
suspicious
Blackmail
none
Date
2017-01-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn requests Vahe Stepanian to buy 1mm of a specific CUSIP at 102 or better. Vahe Stepanian plans to call Darren to confirm the purchase.
Metadata
- Subject
- Re: quote please [C]
- Sender
- Richard Kahn
- Recipients
- Vahe Stepanian
- Document ID
- DB-SDNY-0062210, SDNY GM_00208394
- Date
- 2017-01-04
Illegal Activity
- Severity
- suspicious
- Description
- The document contains the classification 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' which suggests a potential legal or criminal matter. The document ID also references SDNY (Southern District of New York).
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Vahe Stepanian | Richard Kahn requests Vahe Stepanian to buy 1mm CUSIP. |
| Vahe Stepanian | Business | Darren | Vahe Stepanian needs to call Darren to confirm the purchase. |
Notable Quotes 2
please buy 1mm at 102 or better - day order
Rich — per below, I will call Darren now to confirm the following: buy 1mm CUSIP: (144A) @ 102.
Financial Information
Amounts:1mm102
Assets:
- CUSIP: (144A)
Transactions:
- Buy 1mm CUSIP: (144A) @ 102
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 the purchase of a specific financial instrument.
- Significance
- The email discusses a financial transaction involving a CUSIP.
File Info
- File Name
- EFTA01369760.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:37.672421
- DOJ Source
- View on DOJ