Illegal Activity
none
Blackmail
none
Date
2016-10-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn requests Vahe Stepanian to refresh a quote for Bank of America and Frontier Communications bonds. The email includes details about the bonds and the amounts involved.
Metadata
- Subject
- Re: (C) can you please refresh quote
- Sender
- Richard Kahn
- Recipients
- Vahe Stepanian
- Document ID
- DB-SDNY-0067963
- Date
- 2016-10-14
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Vahe Stepanian | Richard Kahn requests Vahe Stepanian to refresh a quote for bonds. |
| Haze Trust | Financial | Bank of America | Haze Trust holds Bank of America bonds. |
| Southern Financial LLC | Financial | Frontier Communications | Southern Financial LLC holds Frontier Communications bonds. |
Notable Quotes 2
can you please refresh quote
can you please obtain bid ask to sell these bonds tuesday morning
Financial Information
Amounts:3,000,0008.125%8.5%102103.25107108.1
Assets:
- Bank of America 8.125% Pfd 12/29/2049 bonds
- Frontier Communications 8.5% 4/15/2020 bonds
Transactions:
- Request for bid and ask prices to sell bonds
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
HBRK Associates Inc.Haze TrustBank of AmericaSouthern Financial LLCFrontier Communications
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 1
Bank of America
Text Analysis
- Tone
- Professional
- Purpose
- To obtain updated bid and ask prices for specific bonds.
- Significance
- The email shows a request for financial information related to bond trading.
File Info
- File Name
- EFTA01373657.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:30.499976
- DOJ Source
- View on DOJ