Illegal Activity
none
Blackmail
none
Date
2017-09-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn of HBRK Associates Inc. requests Vahe Stepanian of Deutsche Bank Securities Inc. to sell specific stock positions at market price. Stepanian confirms he will call Darren Indyke to confirm the request.
Metadata
- Subject
- RE: (No Subject)
- Sender
- Vahe Stepanian
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0063416
- Date
- 2017-09-01
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Richard Kahn | Vahe Stepanian is asked by Richard Kahn to sell stock positions. |
| 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 1
Can you please sell the following positions at market this am. Thank you and please call Darrell to confirm.
Financial Information
Amounts:700 GoDaddy1000 Santander USA1500 Twitter5000 Viacom
Assets:
- GoDaddy stock
- Santander USA stock
- Twitter stock
- Viacom stock
Transactions:
- Sale of stock positions at market price
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
Deutsche Bank Securities IncHBRK Associates Inc.GoDaddySantander USATwitterViacom
Locations 2
New York, NY575 Lexington Avenue, 4th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request the sale of specific stock positions.
- Significance
- The email shows a request to sell stock positions, potentially indicating investment activity.
File Info
- File Name
- EFTA01370531.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:52.771305
- DOJ Source
- View on DOJ