Illegal Activity
none
Blackmail
none
Date
2017-01-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Vahe Stepanian and Richard Kahn concerns a request and provision of bid/ask quotes for a specific bond (CUSIP: 50218PAA5). The email chain includes Darlene Zong, Stewart Oldfield, and Darren Indyke in the CC.
Metadata
- Subject
- Re: quote please [C]
- Sender
- Vahe Stepanian
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0064734
- Date
- 2017-01-05
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Richard Kahn | Email correspondence regarding bond quotes. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
Indicatively, bid/ask is 102 x 103 for CUSIP: 50218PAA5 (144A).
please refresh bid ask on bond
Financial Information
Amounts:102103
Assets:
- CUSIP: 50218PAA5 (144A)
- bond
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 1
HBRK Associates Inc.
Locations 3
New YorkNY575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- To provide and request bid/ask quotes for a bond.
- Significance
- The email discusses financial transactions and bond quotes, potentially relevant to understanding financial activities.
File Info
- File Name
- EFTA01371387.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:12.072962
- DOJ Source
- View on DOJ