EFTA01373671.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
2026-02-07T18:42
Summary
This email exchange discusses a potential bid and order for LSC. Richard Kahn requests a bid/ask in the morning to revisit placing an order.
Metadata
Subject
Re: quote please [C]
Sender
Richard Kahn
Recipients
Vahe Stepanian
Document ID
DB-SDNY-0067978
Date
2017-01-04
Relationships 5
Entity 1RelationshipEntity 2Description
Richard Kahn business Vahe Stepanian Email correspondence regarding a quote for LSC.
Darlene Zong business Richard Kahn Email correspondence regarding a quote for LSC.
Darlene Zong business Vahe Stepanian Email correspondence regarding a quote for LSC.
Stewart Oldfield business Richard Kahn CC'd on email regarding a quote for LSC.
Darren Indyke business Richard Kahn CC'd on email regarding a quote for LSC.
Notable Quotes 2
Rich — nothing done today on LSC. Please let us know if you wish to work again tomorrow.
There's no firm offer yet, bid at 1O2 level.
Financial Information
Amounts:1O2 level
Assets:
  • LSC
Transactions:
  • bid / ask for LSC
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 discuss a quote for LSC and potentially place an order.
Significance
The email chain discusses a bid for LSC and the possibility of placing an order.
File Info
File Name
EFTA01373671.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:18.456841
DOJ Source
View on DOJ