Illegal Activity
none
Blackmail
none
Date
2016-10-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Darlene Zong provides Richard Kahn with updates on the sale of financial instruments, specifically FTR 8.5 2020 and BAC 8.125 pfd. The email discusses the prices and quantities involved in these transactions.
Metadata
- Subject
- RE: IC)
- Sender
- Darlene Zong
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0068414
- Date
- 2016-10-18
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darlene Zong | business | Richard Kahn | Darlene Zong is providing Richard Kahn with updates on financial transactions. |
| Darlene Zong | business | Stewart Oldfield | Stewart Oldfield is CC'd on the email, suggesting he is involved in the financial transactions. |
| Darlene Zong | business | Daniel Sabba | Daniel Sabba is CC'd on the email, suggesting he is involved in the financial transactions. |
Notable Quotes 2
Southern Financial LIC sold S3mm face FTR 8.5 2020 @ 106.65, ytw 6.34%
We are working to sell $3mm face value BAC 8.125 pfd @ 102.75 or better in the Haze Trust, and sell $3mm face FTR 8.5 2020 @ 106.50 or better in Southern Financial LLC.
Financial Information
Amounts:S3mm$3mm
Assets:
- FTR 8.5 2020
- BAC 8.125 pfd
Transactions:
- Southern Financial LIC sold S3mm face FTR 8.5 2020 @ 106.65, ytw 6.34%
- Working to sell $3mm face value BAC 8.125 pfd @ 102.75 or better in the Haze Trust
- Sell $3mm face FTR 8.5 2020 @ 106.50 or better in Southern Financial LLC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Southern Financial LICBACHBRK Associates Inc.Southern Financial LLCHaze Trust
Locations 2
New York, NY575 Lexington Avenue 4th Floor
Text Analysis
- Tone
- Professional
- Purpose
- To provide updates on financial transactions and discuss bid asks.
- Significance
- The email discusses the sale of financial instruments and provides information on current bid asks.
File Info
- File Name
- EFTA01373956.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:12.584066
- DOJ Source
- View on DOJ