Illegal Activity
none
Blackmail
none
Date
2017-09-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain documents the execution of specific stock trades by Richard Kahn, following instructions from Vahe Stepanian and confirmation from Darren Indyke. The trades involved VIAB, TWTR, SC, and GDDY stocks on September 1, 2017.
Metadata
- Subject
- Re: Trade Report 9/1/2017 (CI
- Sender
- Richard Kahn
- Recipients
- Vahe Stepanian
- Document ID
- DB-SDNY-0064391
- Date
- 2017-09-01
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Vahe Stepanian | Richard Kahn executed trades per Vahe Stepanian's instructions. |
| Vahe Stepanian | Business | Darren Indyke | Vahe Stepanian confirmed trade instructions with Darren Indyke. |
Notable Quotes 2
Rich — today you executed the following per my conversation with Darren: S 5000 VIAB @ $28.80 S 1500 TWTR @ $16.97 S 1000 SC @ $14.34 S 700 GDDY @ $44.85
Correct.
Financial Information
Amounts:$28.80$16.97$14.34$44.85
Transactions:
- S 5000 VIAB @ $28.80
- S 1500 TWTR @ $16.97
- S 1000 SC @ $14.34
- S 700 GDDY @ $44.85
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
HBRK Associates IncSouthern Financial
Locations 2
New York, NY575 Lexington Avenue, 4th Floor
Text Analysis
- Tone
- Professional
- Purpose
- To confirm and report on stock trades executed.
- Significance
- Details specific stock trades executed by Richard Kahn based on instructions from Vahe Stepanian and confirmation from Darren Indyke.
File Info
- File Name
- EFTA01371170.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:21.173468
- DOJ Source
- View on DOJ