Illegal Activity
none
Blackmail
none
Date
2017-05-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Vahe Stepanian emailed Chris Harvey requesting assistance with the Mobileye (MBLY) tender offer. The email forwards information about the tender offer, including details on Israeli income tax, delisting, subsequent offering period, and compulsory acquisition of shares.
Metadata
- Subject
- FW: MBLY Tender [C] [I]
- Sender
- Vahe Stepanian
- Recipients
- Chris Harvey
- Document ID
- DB-SDNY-0069042
- Date
- 2017-05-12
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Intel | Business | Cyclops Holdings, Inc. | Parties to a purchase agreement for Mobileye |
| Intel | Business | Mobileye | Intel is acquiring Mobileye |
| Vahe Stepanian | Employment | Chris Harvey | Vahe Stepanian is asking Chris Harvey for help with the MBLY tender offer |
Notable Quotes 2
ISRAELI INCOME TAX: UNDER THE WITHHOLDING TAX PROVISIONS OF ISRAELI INCOME TAX LAW, THE GROSS PROCEEDS PAYABLE TO A TENDERING SHAREHOLDER IN THE OFFERGENERALLY WILL BE SUBJECT TO ISRAELI WITHHOLDING TAX AT A RATE OF 25 PERCENT OF THE SHAREHOLDER'S GAIN ON SUCH SALE.
IT IS EXPECTED THAT FOLLOWING THE OFFER CLOSING, THE LISTING OF THE SHARES ON THE NYSE WILL BE TERMINATED, MOBILEYE WILL NO LONGER BE A PUBLICLY TRADED COMPANY, AND THE SHARES WILL BE DEREGISTERED UNDER THE EXCHANGE ACT, RESULTING IN THE CESSATION OF MOBILEYE'S REPORTING OBLIGATIONS WITH RESPECT TO THE SHARES WITH THE SEC.
Financial Information
Amounts:25 PERCENT
Assets:
- Mobileye shares
Transactions:
- Tender offer for Mobileye shares
- Purchase of newly issued ordinary shares of Mobileye
- Asset sale
- Compulsory acquisition of shares
Public Knowledge
- Context
- The acquisition of Mobileye by Intel was a significant business event.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 8
IntelCyclops Holdings, Inc.MobileyeNYSESECITAPershingAmsterdam Court of Appeals
Locations 2
IsraelDutch
Text Analysis
- Tone
- Informative, Requesting assistance
- Purpose
- The email is a request for assistance regarding the Mobileye tender offer.
- Significance
- The document provides details about the Mobileye tender offer by Intel, including tax implications, delisting, subsequent offering period, and compulsory acquisition of shares.
File Info
- File Name
- EFTA01374385.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:17.973789
- DOJ Source
- View on DOJ