Illegal Activity
none
Blackmail
none
Date
2016-10-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn responds to Darlene Zong's email regarding financial spreads and requests a refreshed quote from Vahe Stepanian. The email discusses indicative levels for Haze Trust Bank of America and Southern Financial LLC Frontier Communications.
Metadata
- Subject
- Re: [C]
- Sender
- Richard Kahn
- Recipients
- Darlene Zong, Vahe Stepanian
- Document ID
- DB-SDNY-0068416
- Date
- 2016-10-14
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Darlene Zong | Email correspondence regarding financial quotes. |
| Richard Kahn | business | Stewart Oldfield | Email correspondence regarding financial quotes. |
| Richard Kahn | business | Daniel Sabba | Email correspondence regarding financial quotes. |
| Richard Kahn | business | Vahe Stepanian | Email correspondence regarding financial quotes. |
Notable Quotes 2
ok lets revisit monday
Spreads are wide for Friday afternoon. Indicative levels below -
Financial Information
Amounts:102103.75105.75107.50
Assets:
- Haze Trust Bank of America 8.125% PM 12/29/2049
- 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
HBRK Associates Inc.Bank of AmericaSouthern Financial LLCFrontier CommunicationsDB
Locations 1
New York, NY
Financial Entities 1
Bank of America
Text Analysis
- Tone
- Professional
- Purpose
- To revisit a quote and refresh it.
- Significance
- The email discusses financial transactions and quotes for different entities.
File Info
- File Name
- EFTA01373958.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:57.927540
- DOJ Source
- View on DOJ