EFTA01374391.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-07-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn emailed Vahe Stepanian to request a review of purchasing several non-US securities. He seeks information on commissions, FX spreads, and the feasibility of the transactions.
Metadata
Subject
Securities to buy
Sender
Richard Kahn
Recipients
Vahe Stepanian
Document ID
DB-SDNY-0069052
Date
2017-07-26
Relationships 2
Entity 1RelationshipEntity 2Description
Richard Kahn Business Vahe Stepanian Richard Kahn is requesting Vahe Stepanian to review purchasing non-US securities.
Richard Kahn Employment HBRK Associates Inc. Richard Kahn works at HBRK Associates Inc.
Notable Quotes 2
can you please call me to review purchasing the following non us securities would like to understand commissions, fx spreads and if it can be done..
thank you
Financial Information
Amounts:$500,000.00178.514.6170.1593.15153.7556116
Assets:
  • Win Semi
  • ST Micro
  • AMS AG
  • Sunny Optical
  • ASML
  • Ubisoft
  • EA
Transactions:
  • Purchasing non-US securities
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 3
Richard KahnVahe StepanianStewart 0ldfield
Organizations 1
HBRK Associates Inc.
Text Analysis
Tone
Professional
Purpose
To request a review of purchasing non-US securities, including understanding commissions, FX spreads, and feasibility.
Significance
The document outlines a list of securities to be purchased and seeks information on the transaction details.
File Info
File Name
EFTA01374391.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:49.202827
DOJ Source
View on DOJ