Illegal Activity
none
Blackmail
none
Date
2017-07-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email is a request from Richard Kahn to Vahe Stepania for pricing information related to a trade report from July 13, 2017. Vahe Stepania responds that he will provide the information.
Metadata
- Subject
- RE: Trade Report 7/13/2017 [C)
- Sender
- Vahe Stepania
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0063976, SDNY GM_00210160
- Date
- 2017-07-26
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepania | business | Richard Kahn | Email correspondence regarding a trade report and pricing. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
On it, be right back.
can you please provide bid / ask to sell this position
Financial Information
Transactions:
- Trade Report 7/13/2017
- Request for bid/ask to sell a position
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 1
HBRK Associates Inc.
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- To request and provide pricing information related to a trade report.
- Significance
- The email shows a request for pricing information related to a trade report, potentially indicating financial activity.
File Info
- File Name
- EFTA01370895.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:13.190255
- DOJ Source
- View on DOJ