Illegal Activity
none
Blackmail
none
Date
2017-07-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Vahe Stepanian reports to Richard Kahn about the execution of a trade order to sell 1000 shares of DIS at $106.822 for the JE vI Foundation account. Richard Kahn had previously instructed Vahe Stepanian to sell the shares.
Metadata
- Subject
- Trade Report 7/25/2017 [C)
- Sender
- Vahe Stepanian
- Recipients
- Richard Kahn
- Document ID
- —
- Date
- 2017-07-25
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | Business | Richard Kahn | Vahe Stepanian reports to Richard Kahn about a trade execution. |
| Richard Kahn | Business | Darren Indyke | Richard Kahn copied Darren Indyke on the email to Vahe Stepanian. |
| Richard Kahn | Financial | JE vI Foundation | Richard Kahn is executing a trade for the JE vI Foundation account. |
Notable Quotes 2
please sell 1000 shares at the market
today you executed the following per our conversation: S 1000 DIS @ $106.822
Financial Information
Amounts:106.822
Assets:
- 1000 shares of DIS
Transactions:
- Sale of 1000 shares of DIS at $106.822
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
MAK Associates Inc.JE vI FoundationDeutsche Bank
Locations 3
New YorkNY575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To report the execution of a trade order.
- Significance
- This document shows a financial transaction being executed for the JE vI Foundation account.
File Info
- File Name
- EFTA01373855.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.272014
- DOJ Source
- View on DOJ