Illegal Activity
none
Blackmail
none
Date
2017-04-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses stock trades and open orders for PFE and DIS. Vahe Stepanian provides updates to Richard Kahn, who instructs to keep the order as is.
Metadata
- Subject
- Re: Trade Report 4/13/2017 ICI
- Sender
- Richard Kahn
- Recipients
- Vahe Stepanian
- Document ID
- DB-SDNY-0065249 SDNY GM_00211433
- Date
- 2017-04-27
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Vahe Stepanian | Email correspondence regarding trade reports and stock orders. |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
please keep as is
just a quick update that the GTC sell order on PFE is still open @ $34.60 for the foundation.
Financial Information
Amounts:34.6033.85114.1233.95
Assets:
- PFE
- DIS
Transactions:
- GTC sell order on PFE @ $34.60
- S 1000 DIS @ $114.12
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 1
HBRK Associates Inc.
Locations 1
575 Lexington Avenue 4th Floor
Text Analysis
- Tone
- Professional
- Purpose
- To communicate about stock trades and orders.
- Significance
- The email discusses specific stock trades and the status of open orders, providing insight into financial transactions.
File Info
- File Name
- EFTA01371738.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:26.302556
- DOJ Source
- View on DOJ