Illegal Activity
none
Blackmail
none
Date
2017-05-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Vahe Stepanian informs Richard Kahn about a tender offer for Mobileye, N.V. shares held by Southern Financial, detailing the offer price and Israeli tax implications. The email provides instructions on how to complete the necessary paperwork to participate in the tender offer and avoid withholding tax.
Metadata
- Subject
- MBLY Tender Offer
- Sender
- Vahe Stepanian
- Recipients
- Rich
- Document ID
- SDNY_GM_00212606
- Date
- 2017-05-10
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | email correspondence | Richard Kahn | Vahe Stepanian is informing Richard Kahn about a tender offer for Mobileye, N.V. shares held by Southern Financial. |
| Southern Financial | shareholder | Mobileye, N.V. | Southern Financial holds shares of Mobileye, N.V. |
Notable Quotes 2
Long story short — the tender was set at 563.54 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 MBLY563.54 per share25%
Assets:
- Mobileye, N.V. shares
Transactions:
- Tender offer for Mobileye, N.V. shares
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 4
HBRK Associates Inc.Southern FinancialMobileye, N.V.Pershing, LLC
Locations 2
New York, NYIsrael
Financial Entities 2
Southern FinancialPershing, LLC
Text Analysis
- Tone
- Informative, professional
- Purpose
- To inform Richard Kahn about a tender offer for Mobileye, N.V. shares held by Southern Financial and to provide instructions on how to proceed, including tax implications.
- Significance
- The email provides important information about a financial transaction and the steps required to participate in the tender offer, including tax considerations.
File Info
- File Name
- EFTA01372640.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:28.412817
- DOJ Source
- View on DOJ