Illegal Activity
none
Blackmail
none
Date
2017-01-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn from HBRK Associates Inc. emails Vahe Stepanian requesting a bid/ask quote for 2,000,000 quantity of LSCCOM 8.75% bonds. The email also includes Darlene Tong and Stewart Oldfield in the CC.
Metadata
- Subject
- quote please
- Sender
- Richard Kahn mailto:
- Recipients
- Vahe Stepanian
- Document ID
- DB-SDNY-0064737 SDNY_GM_00210921
- Date
- 2017-01-04
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Vahe Stepanian | Richard Kahn requests a quote from Vahe Stepanian for LSCCOM bonds. |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
please send bid / ask for 2,000,000 quantity of LSCCOM 8.75% I 0/I5/2023
quote please
Financial Information
Amounts:2,000,000
Assets:
- LSCCOM 8.75% I 0/I5/2023 bonds
Transactions:
- Request for bid/ask quote for LSCCOM bonds
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
LSCCOMHBRK Associates Inc.
Locations 2
New York, NY575 Lexington Avenue, 4th Floor
Text Analysis
- Tone
- Professional
- Purpose
- To request a bid/ask quote for a specific quantity of LSCCOM bonds.
- Significance
- Represents a financial transaction inquiry.
File Info
- File Name
- EFTA01371390.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.709343
- DOJ Source
- View on DOJ