Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn of HBRK Associates Inc. requests the placement of two good till cancel orders to sell Disney and Pfizer stock. Darren is expected to confirm these orders.
Metadata
- Subject
- —
- Sender
- Richard Kahn
- Recipients
- —
- Document ID
- DB-SDNY-0068373
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | employment | HBRK Associates Inc | Richard Kahn works at HBRK Associates Inc. |
| Darren | business | Unknown | Darren will confirm the sell orders. |
Notable Quotes 2
sell 1000 Disney at 114.12 or better
sell 4200 Pfizer at 34.60 or better
Financial Information
Amounts:114.1234.60
Assets:
- Disney
- Pfizer
Transactions:
- sell 1000 Disney at 114.12 or better
- sell 4200 Pfizer at 34.60 or better
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 2
HBRK Associates IncDeutsche Bank
Locations 3
New YorkNY575 Lexington Avenue 4th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To place sell orders for Disney and Pfizer stock.
- Significance
- This document provides instructions for stock transactions.
File Info
- File Name
- EFTA01373932.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:16.196241
- DOJ Source
- View on DOJ