Illegal Activity
none
Blackmail
none
Date
2016-10-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Darlene Zong from Deutsche Bank sends Richard Kahn two-way quotes for Haze Trust and Southern Financial LLC. Kahn responds to revisit the topic on Monday.
Metadata
- Subject
- Re: [C]
- Sender
- Darlene Zong
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0068179
- Date
- 2016-10-17
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darlene Zong | business | Richard Kahn | Darlene Zong provides Richard Kahn with two-way quotes for Haze Trust and Southern Financial LLC. |
| Darlene Zong | employment | Deutsche Bank Securities, Inc | Darlene Zong is an employee of Deutsche Bank Securities, Inc. |
| Richard Kahn | employment | HBRK Associates Inc | Richard Kahn is associated with HBRK Associates Inc. |
Notable Quotes 2
Morning Rich, Hope you had a great weekend. Please find below the two way quotes this morning —
ok lets revisit monday
Financial Information
Amounts:102.25103.75105.875107.375
Assets:
- Bank of America 8.125% Pfd 12/29/2049
- Frontier Communications 8.5% 4/15/2020
Transactions:
- Two-way quotes for Haze Trust and Southern Financial LLC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
Haze TrustBank of AmericaSouthern Financial LLCFrontier CommunicationsDeutsche Bank Securities, IncHBRK Associates Inc
Locations 4
New YorkNY345 Park Avenue, 26th Floor, New York, NY, 10154575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 2
Bank of AmericaDeutsche Bank Securities, Inc
Text Analysis
- Tone
- Professional
- Purpose
- To provide Richard Kahn with two-way quotes for specific financial instruments.
- Significance
- The email provides financial information related to specific trusts and companies, potentially for investment or trading purposes.
File Info
- File Name
- EFTA01373807.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:24.006199
- DOJ Source
- View on DOJ