Illegal Activity
none
Blackmail
none
Date
2017-05-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Vahe Stepanian informs Richard Kahn about a tender offer for Mobileye, N.V. (MBLY) shares held by Southern Financial, and explains the Israeli withholding tax implications and the process for claiming an exemption.
Metadata
- Subject
- RE: MBLY Tender [C]
- Sender
- Vahe Stepanian
- Recipients
- Richard Kahn
- Document ID
- —
- Date
- 2017-05-15
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | Business | Richard Kahn | Vahe Stepanian is informing Richard Kahn about a tender offer for MBLY shares held by Southern Financial. |
| Southern Financial | Financial | Mobileye, N.V. | Southern Financial holds shares of Mobileye, N.V. |
Notable Quotes 2
Long story short — the tender was set at $63.54 per share for holders of Mobileye, N.V. (details are attached).
The offer is subject to Israeli withholding tax of 25% unless holders provide an affidavit that they are exempt.
Financial Information
Amounts:63.54 USD
Assets:
- 800 MBLY shares
Transactions:
- MBLY Tender Offer
- Israeli withholding tax of 25%
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Southern FinancialMobileye, N.V.HBRK Associates Inc.
Locations 3
New York, NY575 Lexington Avenue 4th FloorIsrael
Text Analysis
- Tone
- Informative
- Purpose
- To inform Richard Kahn about a tender offer for MBLY shares held by Southern Financial and to provide instructions on how to handle Israeli withholding tax.
- Significance
- This email provides information about a financial transaction and the associated tax implications.
File Info
- File Name
- EFTA01374380.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:31.717508
- DOJ Source
- View on DOJ