EFTA01373540.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-01-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn inquires about the status of an order and the current bid/ask price for LSC. Darlene Zong and Vahe Stepanian provide updates on the order and market conditions.
Metadata
Subject
Re: quote please [C]
Sender
Richard Kahn
Recipients
Vahe Stepanian
Document ID
DB-SDNY-0067779
Date
2017-01-04
Relationships 3
Entity 1RelationshipEntity 2Description
Richard Kahn Business Vahe Stepanian Email correspondence regarding a quote and order.
Darlene Zong Business Richard Kahn Email correspondence regarding a quote and order.
Darlene Zong Business Vahe Stepanian Email correspondence regarding a quote and order.
Notable Quotes 2
please send bid / ask in the am and we can revisit putting in an order
Rich — nothing done today on LSC. Please let us know if you wish to work again tomorrow.
Financial Information
Amounts:102 level
Transactions:
  • bid / ask
  • putting in an order
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 inquire about the status of an order and current bid/ask price for LSC.
Significance
The email discusses financial transactions and order placement, potentially related to investments or trading.
File Info
File Name
EFTA01373540.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:43.246150
DOJ Source
View on DOJ