Illegal Activity
none
Blackmail
none
Date
2017-01-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Richard Kahn requests Vahe Stepanian to buy 1mm of CUSIP: 50218PAA5 at 102 or better and to call Darren Indyke to confirm. Darlene Zong confirms that nothing has been done so far and there is no firm offer yet.
Metadata
- Subject
- RE: quote please [C]
- Sender
- Richard Kahn
- Recipients
- Vahe Stepanian
- Document ID
- DB-SDNY-0064613
- Date
- 2017-01-04
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Vahe Stepanian | Richard Kahn requests Vahe Stepanian to buy 1mm CUSIP. |
| Richard Kahn | Business | Darlene Zong | Darlene Zong is CC'd on the email. |
| Richard Kahn | Business | Stewart Oldfield | Stewart Oldfield is CC'd on the email. |
| Richard Kahn | Business | Darren Indyke | Darren Indyke is CC'd on the email and needs to be called to confirm the purchase. |
| Vahe Stepanian | Business | Darren Indyke | Vahe Stepanian needs to call Darren Indyke to confirm the purchase. |
Notable Quotes 2
please buy 1mm at 102 or better - day order
call darren to confirm if necessary
Financial Information
Amounts:1mm102
Transactions:
- buy 1mm CUSIP: 50218PAA5 (144A) @ 102
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
Text Analysis
- Tone
- Professional
- Purpose
- To request and confirm a purchase of a financial instrument.
- Significance
- The email shows a financial transaction being discussed and executed.
File Info
- File Name
- EFTA01371304.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.472101
- DOJ Source
- View on DOJ