Illegal Activity
none
Blackmail
none
Date
2016-10-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn receives updates from Darlene Zong regarding bond trading activity, specifically the sale of BAC preferred stock by The Haze Trust and FTR bonds by Southern Financial LLC. Kahn requests updated information on partial fills and current bid/ask prices.
Metadata
- Subject
- Re: IC)
- Sender
- Richard Kahn
- Recipients
- Darlene Zong
- Document ID
- DB-SDNY-0068177
- Date
- 2016-10-18
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Darlene Zong | Email correspondence regarding bond trading. |
| Richard Kahn | business | Stewart Oldfield | CC'd on email regarding bond trading. |
| Richard Kahn | business | Daniel Sabba | CC'd on email regarding bond trading. |
| Darlene Zong | business | Stewart Oldfield | CC'd on email regarding bond trading. |
| Darlene Zong | business | Daniel Sabba | CC'd on email regarding bond trading. |
Notable Quotes 2
The Haze Trust sold 53mm face BAC 8.125 preferred (060505DT8)@ 102.875, ytc 6.1668%.
Southern Financial LLC sold 53mm face FTR 8.5 2020 @ 106.65, ytw 6.34%
Financial Information
Amounts:53mm102.8756.1668%53mm106.656.34%102.75107+
Assets:
- BAC 8.125 preferred (060505DT8)
- FTR 8.5 2020
Transactions:
- The Haze Trust sold 53mm face BAC 8.125 preferred (060505DT8)@ 102.875, ytc 6.1668%.
- Southern Financial LLC sold 53mm face FTR 8.5 2020 @ 106.65, ytw 6.34%
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
HBRK Associates IncThe Haze TrustBACSouthern Financial LLCFTR
Locations 2
New York, NY575 Lexington Avenue 4th Floor
Financial Entities 1
BAC
Text Analysis
- Tone
- Professional
- Purpose
- To provide updates on bond trading activity and request information on current bids and asks.
- Significance
- This email provides a snapshot of bond trading activity involving The Haze Trust and Southern Financial LLC.
File Info
- File Name
- EFTA01373805.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:04.177553
- DOJ Source
- View on DOJ