Illegal Activity
none
Blackmail
none
Date
2017-01-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses a buy order for a CUSIP. Richard Kahn requests Vahe Stepanian to buy 1mm of CUSIP 50218PAA5 at 102 or better, and Vahe confirms he will call Darren to confirm the order.
Metadata
- Subject
- Re: quote please [C]
- Sender
- Vahe Stepanian
- Recipients
- Richard Kahn, Darlene Zong, Stewart Oldfield
- Document ID
- DB-SDNY-0064736
- Date
- 2017-01-04
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Richard Kahn | Vahe Stepanian is executing a buy order for Richard Kahn. |
| Vahe Stepanian | business | Darren | Vahe Stepanian will call Darren to confirm the buy order. |
Notable Quotes 2
please buy I mm at 102 or better - day order
Rich — indicatively, bid/ask is 101.5 x 102.5
Financial Information
Amounts:1mm102101.5102.5
Assets:
- CUSIP: 50218PAA5 (144A)
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 3
New YorkNew York NY 10022575 Lexington Avenue 4th Floor
Text Analysis
- Tone
- Professional
- Purpose
- To confirm and execute a buy order for a specific CUSIP.
- Significance
- The email details a financial transaction involving a significant amount of money.
File Info
- File Name
- EFTA01371389.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.995773
- DOJ Source
- View on DOJ