Illegal Activity
none
Blackmail
none
Date
2017-01-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Richard Kahn and Vahe Stepanian concerns a stock purchase order. Vahe Stepanian is instructing Richard Kahn to buy 1 million shares of a specific CUSIP at a price of 102 or better.
Metadata
- Subject
- Re: quote please [C]
- Sender
- Richard Kahn
- Recipients
- Vahe Stepanian, Darlene Zong, Stewart Oldfield
- Document ID
- SDNY_GM_00213964
- Date
- 2017-01-04
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Vahe Stepanian | Email correspondence regarding a stock purchase. |
| Vahe Stepanian | Business | Darren | Vahe Stepanian will call Darren to confirm the stock purchase. |
Notable Quotes 2
please buy I mm at 102 or better - day order
Rich - per below, I will call Darren now to confirm the following: buy 1mm CUSIP: (144A) @ 102.
Financial Information
Amounts:1mm102
Assets:
- CUSIP (144A)
Transactions:
- Buy 1mm CUSIP (144A) @ 102
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 1
HBRK Associates Inc
Locations 3
New YorkNew York NY 10022575 Lexington Avenue 4th Floor
Text Analysis
- Tone
- Professional
- Purpose
- To execute a stock purchase order.
- Significance
- The email documents a financial transaction involving the purchase of a significant amount of stock.
File Info
- File Name
- EFTA01373541.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.106830
- DOJ Source
- View on DOJ