Illegal Activity
none
Blackmail
none
Date
2016-10-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Richard Kahn and Darlene Zong discusses two-way quotes for financial instruments, specifically Haze Trust Bank of America preferred stock and Southern Financial LLC Frontier Communications bonds. Kahn requests an update on the quotes and expresses a desire to work on orders.
Metadata
- Subject
- Re: [C]
- Sender
- Richard Kahn
- Recipients
- Darlene Zong
- Document ID
- DB-SDNY-0068415 SDNY_GM_00214599 EFTA01373957
- Date
- 2016-10-17
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Darlene Zong | Email correspondence regarding quotes for financial instruments. |
| Darlene Zong | employment | Deutsche Bank Securities, Inc | Darlene Zong is an employee of Deutsche Bank Securities, Inc. |
Notable Quotes 2
Once we have a firm order, we can work to get potentially better.
can you please refresh tomorrow am and we will work some orders
Financial Information
Amounts:102.25103.75105.875107.375
Assets:
- Haze Trust Bank of America 8.125% Pfd 12/29/2049
- Southern Financial LLC Frontier Communications 8.5% 4/15/2020
Transactions:
- Two way quotes for Haze Trust Bank of America 8.125% Pfd 12/29/2049 and Southern Financial LLC Frontier Communications 8.5% 4/15/2020
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
HBRIC Associates Inc.Deutsche Bank Securities, IncBank of AmericaSouthern Financial LLCFrontier Communications
Locations 1
575 Lexington Avenue 4th Floor
Financial Entities 2
Bank of AmericaDeutsche Bank Securities, Inc
Text Analysis
- Tone
- Professional
- Purpose
- To provide and discuss two-way quotes for specific financial instruments.
- Significance
- The email provides information on the pricing of specific financial instruments and indicates ongoing business dealings.
File Info
- File Name
- EFTA01373957.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.982110
- DOJ Source
- View on DOJ