Illegal Activity
none
Blackmail
none
Date
2017-06-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Vahe Stepanian from Deutsche Bank Securities Inc. informs Rich about a tender offer for Mobileye, N.V. shares held at Southern Financial. The email details the offer price, potential Israeli withholding tax, and instructions on how to claim an exemption.
Metadata
- Subject
- MBLY Tender Offer
- Sender
- Vahe Stepanian
- Recipients
- Rich
- Document ID
- DB-SDNY-0063522
- Date
- 2017-06-16
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | Business | Rich | Vahe Stepanian is contacting Rich regarding a tender offer for MBLY shares held at Southern Financial. |
| Southern Financial | Brokerage | Pershing, LLC | Southern Financial uses Pershing, LLC as a broker. |
Notable Quotes 2
Long story short — the tender was set at $63.54 per share for holders of Mobileye, N.V. (details are attached).
The offer is subject to Israeli withholding tax of 25% unless holders provide an affidavit that they are exempt.
Financial Information
Amounts:800 MBLY$63.54
Assets:
- MBLY shares
Transactions:
- Tender offer for Mobileye, N.V. shares at $63.54 per share
- Israeli withholding tax of 25%
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 6
Southern FinancialMobileye, N.V.Pershing, LLCDeutsche Bank Securities Inc.FINRADeutsche Bank
Locations 1
Israeli
Financial Entities 3
Southern FinancialPershing, LLCDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To inform Rich about a tender offer for Mobileye, N.V. shares held at Southern Financial and to provide instructions on how to avoid Israeli withholding tax.
- Significance
- This email provides important information about a financial transaction and potential tax implications.
File Info
- File Name
- EFTA01370602.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.843672
- DOJ Source
- View on DOJ