Illegal Activity
none
Blackmail
none
Date
2017-04-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Vahe Stepanian updates Richard Kahn on the status of a GTC sell order for PFE stock and asks if he wants to amend it. Richard Kahn responds to keep the order as is.
Metadata
- Subject
- RE: Trade Report 4/13/2017 ICI
- Sender
- Vahe Stepanian
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0062215
- Date
- 2017-04-27
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Richard Kahn | Email correspondence regarding a trade report and a GTC sell order. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Vahe Stepanian | employment | Deutsche Bank Securities Inc. | Vahe Stepanian works at Deutsche Bank Securities Inc. |
Notable Quotes 2
please keep as is
just a quick update that the GTC sell order on PFE is still open @ $34.60 for the foundation.
Financial Information
Amounts:34.6033.85
Assets:
- PFE stock
Transactions:
- GTC sell order on PFE
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Key Client PartnersDeutsche Bank Securities Inc.HBRK Associates Inc.foundation
Locations 2
New York, NY575 Lexington Avenue 4th Floor
Financial Entities 1
Deutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To update Richard Kahn on the status of a GTC sell order and inquire if he would like to amend it.
- Significance
- The email discusses financial transactions and involves multiple parties, including Deutsche Bank Securities Inc. and HBRK Associates Inc.
File Info
- File Name
- EFTA01369764.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.948492
- DOJ Source
- View on DOJ