Illegal Activity
none
Blackmail
none
Date
2017-01-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn from HBRK Associates Inc. requests a bid/ask quote from Vahe Stepanian for 2,000,000 units of LSCCOM 8.75% 10/15/2023 bonds. The email is a standard business inquiry related to a financial transaction.
Metadata
- Subject
- quote please
- Sender
- Richard Kahn
- Recipients
- Vahe Stepanian
- Document ID
- DB-SDNY-0068333
- Date
- 2017-01-04
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Vahe Stepanian | Richard Kahn requests a bid/ask quote from Vahe Stepanian. |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn is associated with HBRK Associates Inc. |
Notable Quotes 1
please send bid / ask for 2,000,000 quantity of LSCCOM 8.75% 10/15/2023
Financial Information
Amounts:2,000,000
Assets:
- LSCCOM 8.75% 10/15/2023 bonds
Transactions:
- Request for bid/ask quote for LSCCOM 8.75% 10/15/2023 bonds
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
HBRK Associates Inc.LSCCOM
Locations 3
New YorkNY575 Lexington Avenue, 4th Floor, New York, NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- To request a bid/ask quote for a specific quantity of LSCCOM bonds.
- Significance
- Represents a financial transaction inquiry.
File Info
- File Name
- EFTA01373905.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:59.048955
- DOJ Source
- View on DOJ