Illegal Activity
none
Blackmail
none
Date
2017-06-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email confirms the allocation of 500 ATUS shares to Southern Financial at $30.00 per share. The sender, Richard Kahn, expresses his dissatisfaction with the allocation amount.
Metadata
- Subject
- Re: ATUS Allocation ICI
- Sender
- Richard Kah
- Recipients
- Vahe Stepanian
- Document ID
- DB-SDNY-0068850
- Date
- 2017-06-22
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Vahe Stepanian | Employment | Deutsche Bank Securities Inc. | Vahe Stepanian works at Deutsche Bank Securities Inc. |
| Southern Financial | Business | Deutsche Bank Securities Inc. | Southern Financial was allocated ATUS by Deutsche Bank Securities Inc. |
Notable Quotes 2
Good Morning Rich — per my voicemail, Southern Financial was allocated 500 ATUS @ $30.00.
500 not so great..
Financial Information
Amounts:500$30.00
Assets:
- ATUS
Transactions:
- Allocation of 500 ATUS @ $30.00 to Southern Financial
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
HBRK Associates Inc.Deutsche Bank Securities Inc.Southern FinancialDeutsche Bank
Locations 2
New York, NY575 Lexington Avenue 4th Floor
Financial Entities 2
Deutsche Bank Securities Inc.Southern Financial
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the allocation of ATUS shares to Southern Financial and to express dissatisfaction with the amount.
- Significance
- This email documents a financial transaction and reveals the sender's opinion about the allocation.
File Info
- File Name
- EFTA01374249.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:24.715479
- DOJ Source
- View on DOJ