Illegal Activity
none
Blackmail
none
Date
2017-01-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn requests a quote from Vahe Stepanian for LSCCOM bonds and places an order to buy a certain amount of an instrument. Vahe Stepanian responds with indicative bid/ask prices.
Metadata
- Subject
- Re: quote please [CI
- Sender
- Richard Kahn_
- Recipients
- Vahe Stepanian
- Document ID
- SDNY_GM_00215129
- Date
- 2017-01-04
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Vahe Stepanian | Richard Kahn requests a quote from Vahe Stepanian for a financial instrument. |
| Richard Kahn | business | Darlene Zone | Darlene Zone is CC'd on the email. |
| Richard Kahn | business | Stewart Oldfield | Richard Kahn includes Stewart Oldfield in the subject line. |
| Richard Kahn | business | Darren | Richard Kahn asks Vahe to call Darren to confirm if necessary. |
Notable Quotes 2
please buy I mm at 102 or better - day order
please send bid / ask for 2,000,000 quantity of LSCCOM 8.75% 10/15/2023
Financial Information
Amounts:2,000,000102101.5102.5
Assets:
- LSCCOM 8.75% 10/15/2023
- CUSP: 50218PAA5 (144A)
Transactions:
- request for bid/ask for LSCCOM 8.75% 10/15/2023
- request to buy I mm at 102 or better
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 1
HBRK Associates Inc.
Locations 3
New York, NY575 Lexington Avenue 4th Floor575 Lexington Avenue, 4th Floor
Text Analysis
- Tone
- Professional
- Purpose
- To request a quote for a financial instrument and to place an order.
- Significance
- This email shows a financial transaction request.
File Info
- File Name
- EFTA01374315.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.562968
- DOJ Source
- View on DOJ