Illegal Activity
none
Blackmail
none
Date
2016-10-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn requests Vahe Stepanian and Daniel Sabba to obtain bid ask prices for specific bonds. The email mentions Bank of America and Frontier Communications bonds.
Metadata
- Subject
- can you please obtain bid ask to sell these bonds tuesday morning
- Sender
- Richard Kahn
- Recipients
- Vahe Stepanian, Daniel Sabba
- Document ID
- DB-SDNY-0068417
- Date
- 2016-10-11
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Vahe Stepanian | Richard Kahn requests Vahe Stepanian to obtain bid ask prices for bonds. |
| Richard Kahn | business | Daniel Sabba | Richard Kahn requests Daniel Sabba to obtain bid ask prices for bonds. |
| Richard Kahn | business | Stewart Oldfield | Stewart Oldfield is CC'd on the email. |
Notable Quotes 1
can you please obtain bid ask to sell these bonds tuesday morning
Financial Information
Amounts:3,000,000
Assets:
- Bank of America 8.125% Pfd 12/29/2049
- Frontier Communications 8.5% 4/15/2020
Transactions:
- Request to obtain bid ask prices to sell bonds
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
HBRK Associates Inc.Haze TrustBank of AmericaSouthern Financial LLCFrontier Communications
Locations 1
New York, NY
Financial Entities 1
Bank of America
Text Analysis
- Tone
- Professional
- Purpose
- To request bid ask prices for bonds from Vahe Stepanian and Daniel Sabba.
- Significance
- The email discusses financial transactions involving bonds and mentions specific financial entities.
File Info
- File Name
- EFTA01373959.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:18.099363
- DOJ Source
- View on DOJ