Illegal Activity
none
Blackmail
none
Date
2017-07-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn of HBRK Associates Inc. emailed Vahe Stepanian on July 26, 2017, requesting a call to review purchasing several non-US securities and to understand the associated commissions and FX spreads. The email lists the securities, amounts, tickers, prices, and currencies involved.
Metadata
- Subject
- Securities to buy
- Sender
- Richard Kahn
- Recipients
- Vahe Stepanian
- Document ID
- DB-SDNY-0063628
- Date
- 2017-07-26
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Vahe Stepanian | Richard Kahn requests Vahe Stepanian to review purchasing non-US securities. |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn is associated with HBRK Associates Inc. |
Notable Quotes 2
can you please call me to review purchasing the following non us securities would like to understand commissions, fx spreads and if it can be done..
Hi Rich — just called you to discuss. I'm available @
Financial Information
Amounts:$500,000.00$500,000.00$500,000.00$500,000.00$500,000.00$500,000.00$500,000.00$500,000.00
Assets:
- Sunny Optical (2382 HK)
- ASML
- Ubisoft (UBI FP)
- EA
- Win Semi (3105 TT)
- ST Micro (STM FP)
- AMS AG (AMS SW)
Transactions:
- Purchasing non US securities
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 8
HBRK Associates Inc.Sunny OpticalASMLUbisoftEAWin SemiST MicroAMS AG
Locations 4
New YorkNY575 Lexington Avenue 4th FloorHK
Text Analysis
- Tone
- Professional
- Purpose
- To request a review of purchasing non-US securities and understand commissions and FX spreads.
- Significance
- The document outlines a list of securities Richard Kahn is interested in purchasing.
File Info
- File Name
- EFTA01370664.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.807032
- DOJ Source
- View on DOJ