EFTA01373542.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2017-01-04

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:44

Summary

This email is a request for a bid/ask quote on LSCCOM bonds from Richard Kahn of HBRK Associates to Vahe Stepanian. Vahe Stepanian responds with the bid/ask information for a related CUSIP.

Metadata

Subject: quote please
Sender: Vahe Stepanian
Recipients: Vahe Stepanian
Document ID: DB-SDNY-0067781 SDNY_GM_00213965
Date: 2017-01-04

Relationships 1

Entity 1	Relationship	Entity 2	Description
Richard Kahn	Employment	HBRK Associates Inc.	Richard Kahn works at HBRK Associates Inc.

Notable Quotes 2

bid/ask is 101.5 x 102.5 for CUSIP: 50218PAA5 (144A).

please send bid / ask for 2,000,000 quantity of LSCCOM 8.75% 10/15/2023

Financial Information

Amounts:2,000,000

Assets:

LSCCOM 8.75% 10/15/2023 bonds
CUSIP: 50218PAA5 (144A)

Transactions:

Request for bid/ask for LSCCOM 8.75% 10/15/2023 bonds

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealingsCommunications/correspondence

People 4

Vahe Stepanian Richard Kahn Darlene tong Stewart 0ldfield

Organizations 2

LSCCOMHBRK Associates Inc.

Locations 1

Lexington Avenue

Text Analysis

Tone: Professional
Purpose: To request a bid/ask quote for a specific bond.
Significance: Indicates financial transactions and communication between parties.

File Info

File Name: EFTA01373542.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:44:00.116393
DOJ Source: View on DOJ