EFTA01369761.txt Text dataset_10 View on DOJ

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 from HBRK Associates Inc. requests a bid/ask quote for $2,000,000 quantity of LSCCOM 8.75% 10/15/2023 bonds from Vahe Stepanian. Vahe Stepanian responds with an indicative bid/ask price.
Metadata
Subject
quote please
Sender
Richard Kahn
Recipients
Vahe Stepanian
Document ID
DB-SDNY-0062211
Date
2017-01-04
Relationships 2
Entity 1RelationshipEntity 2Description
Richard Kahn business Vahe Stepanian Richard Kahn requests a quote from Vahe Stepanian for LSCCOM bonds.
Richard Kahn employment HBRK Associates Inc. Richard Kahn works at HBRK Associates Inc.
Notable Quotes 2
please send bid / ask for 2,000,000 quantity of LSCCOM 8.75% 10/15/2023
Rich — indicatively, bid/ask is 101.5 x 102.5 for CUSIP: 50218PAA5 (144A).
Financial Information
Amounts:2,000,000101.5102.5
Assets:
  • LSCCOM 8.75% 10/15/2023 bonds
  • CUSIP: 50218PAA5 (144A)
Transactions:
  • Request for bid/ask quote for LSCCOM bonds
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
HBRK Associates Inc.Deutsche Bank
Locations 1
New York NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To request a bid/ask quote for LSCCOM bonds.
Significance
Represents a financial transaction inquiry.
File Info
File Name
EFTA01369761.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:49.396685
DOJ Source
View on DOJ