Illegal Activity
none
Blackmail
none
Date
2016-10-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email discusses the sale of bonds, specifically $3mm face value of BAC and FTR bonds. Darlene Zong confirms the details with Richard Kahn and mentions working within a previous context to potentially get better prices.
Metadata
- Subject
- RE: [Cj
- Sender
- Darlene Zong
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0068178
- Date
- 2016-10-18
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darlene Zong | business | Richard Kahn | Email correspondence regarding selling bonds. |
| Darlene Zong | business | Darren | Darlene confirmed details with Darren. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
As discussed and confirmed with Darren, we are working to sell $3mm face value BAC 8.125 pfd @ 102.75 or better in the Haze Trust, and sell $3mm face FTR 8.5 2020 @ 106.50 or better in Southern Financial U.C.
We should be able to work within yesterday's context.
Financial Information
Amounts:$3mm102.75106.50
Assets:
- BAC 8.125 pfd
- FTR 8.5 2020
Transactions:
- Selling $3mm face value BAC 8.125 pfd @ 102.75 or better in the Haze Trust
- Selling $3mm face FTR 8.5 2020 @ 106.50 or better in Southern Financial U.C.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
HBRK Associates Inc.BACHaze TrustFTRSouthern Financial U.C.
Locations 2
New York, NY575 Lexington Avenue 4th Floor
Text Analysis
- Tone
- Professional
- Purpose
- To confirm details of bond sales and coordinate orders.
- Significance
- The email discusses the sale of significant amounts of bonds and coordination between parties.
File Info
- File Name
- EFTA01373806.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:24.848490
- DOJ Source
- View on DOJ