Illegal Activity
none
Blackmail
none
Date
2016-10-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn emailed Vahe Stepanian and Daniel Sabba requesting them to obtain bid ask prices for specific bonds on Tuesday morning. The email lists the bonds and includes contact information for Richard Kahn at HBRK Associates Inc.
Metadata
- Subject
- —
- Sender
- Richard Kahn
- Recipients
- Vahe Stepanian, Daniel Sabba
- Document ID
- DB-SDNY-0068181 SDNY_GM_00214365
- Date
- 2016-10-07
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Vahe Stepanian | Richard Kahn requests Vahe Stepanian to obtain bid ask prices for bonds. |
| Richard Kahn | business | Daniel Sabba | Richard Kahn requests Daniel Sabba to obtain bid ask prices for bonds. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
can you please obtain bid ask to sell these bonds tuesday morning
Thank you, Vahe
Financial Information
Amounts:8.125%8.5%
Assets:
- Bank of America 8.125% Pfd 12/29/2049
- Frontier Communications 8.5% 4/15/2020
Transactions:
- Request to obtain bid ask prices for bonds
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 bid ask prices for specific bonds.
- Significance
- The email indicates financial transactions and potential trading activity.
File Info
- File Name
- EFTA01373809.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.259269
- DOJ Source
- View on DOJ