EFTA01371415.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-06-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Vahe Stepanian informs Rich about a tender offer for Mobileye, N.V. shares held by Southern Financial. The email details the offer price and explains how to avoid Israeli withholding tax by submitting a tax declaration form.
Metadata
Subject
MBLY Tender Offer
Sender
Vahe Stepanian
Recipients
Rich
Document ID
DB-SDNY-0064784
Date
2017-06-16
Relationships 2
Entity 1RelationshipEntity 2Description
Vahe Stepanian Business Rich Vahe Stepanian is contacting Rich regarding a tender offer for Mobileye, N.V. shares held by Southern Financial.
Southern Financial Brokerage Pershing, LLC Southern Financial uses Pershing, LLC as a broker.
Notable Quotes 2
Long story short — the tender was set at $63.54 per share for holders of Mobileye, N.V. (details are attached).
The offer is subject to Israeli withholding tax of 25% unless holders provide an affidavit that they are exempt.
Financial Information
Amounts:800 MBLY$63.54
Assets:
  • Mobileye, N.V. shares
Transactions:
  • MBLY tender offer
  • Israeli withholding tax of 25%
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
RichVahe Stepanian
Organizations 6
Southern FinancialMobileye, N.V.Pershing, LLCDeutsche Bank Securities Inc.FINRADeutsche Bank
Locations 1
Israeli
Financial Entities 3
Southern FinancialDeutsche Bank Securities Inc.Pershing, LLC
Text Analysis
Tone
Professional
Purpose
To inform Rich about a tender offer for Mobileye, N.V. shares held by Southern Financial and to provide instructions on how to avoid Israeli withholding tax.
Significance
The email provides important information about a financial transaction and potential tax implications.
File Info
File Name
EFTA01371415.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:38.050358
DOJ Source
View on DOJ