Illegal Activity
none
Blackmail
none
Date
2017-08-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Richard Kahn and Vahe Stepanian discusses a trading meeting and the request for August 31st financial statements. Vahe Stepanian informs Richard Kahn that he will be out of office and to include Stewart Oldfield and Liam Osullivan in communications.
Metadata
- Subject
- Re: trading meeting [C]
- Sender
- Richard Kahn
- Recipients
- Vahe Stepanian
- Document ID
- DB-SDNY-0065264
- Date
- 2017-08-28
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Vahe Stepanian | Email correspondence regarding trading meeting and financial statements. |
| Vahe Stepanian | Business | Stewart Oldfield | Vahe Stepanian instructs Richard Kahn to include Stewart Oldfield in communications while he is out of office. |
| Vahe Stepanian | Business | Liam Osullivan | Vahe Stepanian instructs Richard Kahn to include Liam Osullivan in communications while he is out of office. |
Notable Quotes 2
can you also send aug 31 statements before you leave if ready .
I'm going to be out of office Sept. 5-17, so please make sure to include Stew and Liam in case you have questions.
Financial Information
Transactions:
- Request for August 31 statements
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondenceFinancial transactions/money flow
Organizations 1
HBRK Associates Inc.
Locations 3
New YorkNew York NY 10022575 Lexington Avenue 4th Floor
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate a trading meeting and request financial statements.
- Significance
- The email discusses the exchange of financial statements and coordination of a trading meeting.
File Info
- File Name
- EFTA01371747.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:00.263568
- DOJ Source
- View on DOJ