Illegal Activity
none
Blackmail
none
Date
2017-07-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Stewart Oldfield and Vahe Stepanian discusses the status of securities purchases, specifically ST Micro and AMS AG. The email chain includes Richard Kahn and Joshua Shoshan, and details the amounts and tickers for the securities.
Metadata
- Subject
- RE: Securities to buy [C]
- Sender
- Stewart Oldfield
- Recipients
- Vahe Stepanian
- Document ID
- DB-SDNY-0063627 SDNY GM_00209811
- Date
- 2017-07-28
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Business | Vahe Stepanian | Email correspondence regarding securities to buy. |
| Vahe Stepanian | Business | Richard Kahn | Email correspondence regarding securities to buy. |
| Vahe Stepanian | Business | Joshua Shoshan | Email correspondence regarding securities to buy. |
Notable Quotes 3
Did you reach back out to him?
He never came back to me.
Did these get done?
Financial Information
Amounts:500,000.00 EUR500,000.00 CHF
Assets:
- ST Micro securities (STM FP)
- AMS AG securities (AMS SW)
Transactions:
- Purchase of ST Micro securities
- Purchase of AMS AG securities
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Key Client PartnersDeutsche Bank Securities Inc.ST MicroAMS AG
Financial Entities 1
Deutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To discuss and confirm the status of securities purchases.
- Significance
- The email details specific securities transactions and amounts.
File Info
- File Name
- EFTA01370663.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:42.964031
- DOJ Source
- View on DOJ