EFTA01373808.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-10-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn requests Vahe Stepanian to refresh a quote. Darlene Zong provides indicative levels for Haze Trust financial instruments.
Metadata
Subject
Re: [C]
Sender
Richard Kahn
Recipients
Vahe Stepanian
Document ID
DB-SDNY-0068180
Date
2016-10-14
Relationships 2
Entity 1RelationshipEntity 2Description
Richard Kahn business Vahe Stepanian Richard Kahn requests Vahe Stepanian to refresh a quote.
Richard Kahn business Darlene Zong Darlene Zong provides indicative levels for Haze Trust.
Notable Quotes 2
Spreads are wide for Friday afternoon. Indicative levels below —
can you please refresh quote
Financial Information
Amounts:8.125%8.5%105.75107.50
Assets:
  • Bank of America 8.125% Pfd 12/29/2049
  • Frontier Communications 8.5% 4/15/2020
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Haze TrustBank of AmericaSouthern Financial LLCFrontier CommunicationsHBRK Associates Inc.
Locations 2
New York, NY575 Lexington Avenue 4th Floor
Financial Entities 1
Bank of America
Text Analysis
Tone
Professional
Purpose
To request and provide quotes for financial instruments.
Significance
The email discusses financial instruments and their indicative levels.
File Info
File Name
EFTA01373808.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:54.953613
DOJ Source
View on DOJ