EFTA01371420.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-09-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn confirms that HBRK Associates Inc. will take delivery of expiring options and asks if any further instructions are needed. The email involves Liam Osullivan and other recipients from DB.
Metadata
Subject
Re: Expiring Options ICI
Sender
Richard Kahn [richardkahn12@gmail.comj
Recipients
Liam Osullivan (Liam.osullivan@db.coml, Oavide-A Sferrazza [davide-a.sferrazza@db.com), Vahe Stepanian [vahe.stepanian@db.comj, Tazia Smith Itazia.smith@db.comj, Stewart Oldfield [stewart.oldfield@db.comj, Darren Indyke [clkiesq@aol.comj, Joshua Shoshan (joshua.shoshan@db.com)
Document ID
DB-SDNY-0064790
Date
2017-09-14
Relationships 3
Entity 1RelationshipEntity 2Description
Richard Kahn Business Liam Osullivan Email correspondence regarding expiring options.
Richard Kahn Employment HBRK Associates Inc. Richard Kahn works at HBRK Associates Inc.
Liam Osullivan Employment DB Liam Osullivan works at DB.
Notable Quotes 2
we will take delivery
do need any other instructions?
Financial Information
Assets:
  • Options
Transactions:
  • Expiring Options ICI
  • Delivery of options
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Richard KahnLiam OsullivanDavide-A SferrazzaVahe StepanianTazia SmithStewart OldfieldDarren IndykeJoshua Shoshan
Organizations 2
HBRK Associates Inc.DB
Locations 3
New YorkNY575 Lexington Avenue, 4th Floor, New York, NY 10022
Text Analysis
Tone
Professional
Purpose
To confirm the delivery of expiring options and inquire about further instructions.
Significance
This email confirms a financial transaction involving expiring options.
File Info
File Name
EFTA01371420.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:28.150172
DOJ Source
View on DOJ