Illegal Activity
none
Blackmail
none
Date
2017-07-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses the status of securities purchases. Vahe Stepanian and Stewart Oldfield are communicating about whether a transaction was completed and whether a third party has responded.
Metadata
- Subject
- RE: Securities to buy IC) [I]
- Sender
- Vahe Stepanian
- Recipients
- Stewart 0ldfield, Richard Kahn, Joshua Shoshan
- Document ID
- DB-SDNY-0069127
- Date
- 2017-07-28
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Stewart Oldfield | Email correspondence regarding securities to buy. |
| Vahe Stepanian | business | Richard Kahn | Email correspondence regarding securities to buy. |
| Vahe Stepanian | business | Joshua Shoshan | Email correspondence regarding securities to buy. |
Notable Quotes 2
rye called him on this numerous times...
He never came back to me.
Financial Information
Transactions:
- Securities to buy
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Key Client PartnersDeutsche Bank Securities inc.
Financial Entities 1
Deutsche Bank Securities inc.
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the status of securities purchases.
- Significance
- The email chain discusses securities transactions and follow-up actions.
File Info
- File Name
- EFTA01374438.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:38.458799
- DOJ Source
- View on DOJ