EFTA01373901.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-10-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn requests Vahe Stepanian to obtain bid and ask prices for specific bonds on Tuesday morning. Vahe Stepanian confirms that they will follow up on Tuesday.
Metadata
Subject
RE: [CI
Sender
Vahe Stepanian
Recipients
Richard Kahn, Daniel Sabba
Document ID
Date
2016-10-07
Relationships 2
Entity 1RelationshipEntity 2Description
Richard Kahn Business Vahe Stepanian Richard Kahn requests Vahe Stepanian to obtain bid ask to sell bonds.
Richard Kahn Employment FEBRK Associates Inc. Richard Kahn is associated with FEBRK Associates Inc.
Notable Quotes 2
can you please obtain bid ask to sell these bonds tuesday morning
No problem, we'll come back to you on Tuesday morning.
Financial Information
Amounts:3,000,0003,000,000
Assets:
  • Bank of America 8.125% Pfd 12/29/2049
  • Frontier Communications 8.5% 4/15/2020
Transactions:
  • Request to obtain bid ask to sell bonds
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Bank of AmericaSouthern Financial LLCFrontier CommunicationsFEBRK Associates Inc.Haze Trust
Locations 3
New YorkNY575 Lexington Avenue 4th Floor
Financial Entities 1
Bank of America
Text Analysis
Tone
Professional
Purpose
Richard Kahn requests Vahe Stepanian to obtain bid ask to sell bonds on Tuesday morning.
Significance
The email discusses a financial transaction involving bonds.
File Info
File Name
EFTA01373901.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:06.494416
DOJ Source
View on DOJ