EFTA01373539.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-01-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn requests Vahe Stepanian to refresh the bid/ask price on a bond. Vahe Stepanian provides an indicative bid/ask price and offers to discuss further.
Metadata
Subject
Re: quote please [C]
Sender
Richard Kahn
Recipients
Vahe Stepanian
Document ID
DB-SDNY-0067778
Date
2017-01-05
Relationships 2
Entity 1RelationshipEntity 2Description
Richard Kahn Business Vahe Stepanian Email correspondence regarding bond quotes.
Richard Kahn Employment HBRK Associates Inc. Richard Kahn works at HBRK Associates Inc.
Notable Quotes 2
Indicatively, bid/ask is 102 x 103 for CUSIP:
please refresh bid ask on bond
Financial Information
Amounts:102103
Assets:
  • bond
Transactions:
  • bid/ask for CUSIP
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 1
HBRK Associates Inc.
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
Tone
Professional
Purpose
To refresh bid ask on a bond.
Significance
The email discusses financial transactions related to bonds.
File Info
File Name
EFTA01373539.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:17.207275
DOJ Source
View on DOJ