Illegal Activity
none
Blackmail
none
Date
2017-07-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn requests Vahe Stepanian to sell 1000 shares of DIS at the market. Vahe Stepanian then informs Darren Indyke that the trade was executed as per their conversation.
Metadata
- Subject
- Re: Trade Report 7/25/2017 ICI
- Sender
- Richard Kahn
- Recipients
- Vahe Stepanian
- Document ID
- DB-SDNY-0063188
- Date
- 2017-07-25
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Vahe Stepanian | Richard Kahn requests Vahe Stepanian to sell shares. |
| Vahe Stepanian | Business | Darren Indyke | Vahe Stepanian informs Darren Indyke that he executed a trade. |
Notable Quotes 2
please sell 1000 shares at the market
Darren - today you executed the following per our conversation: S 1000 DIS @ 5106.822
Financial Information
Amounts:5106.822
Assets:
- 1000 shares of DIS
Transactions:
- Sale of 1000 shares of DIS
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
HBRK Associates Inc.JE VI FoundationDeutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request and confirm the execution of a stock trade.
- Significance
- Shows communication regarding financial transactions, potentially related to the JE VI Foundation account.
File Info
- File Name
- EFTA01370409.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.799488
- DOJ Source
- View on DOJ