Illegal Activity
none
Blackmail
none
Date
2017-07-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn requests Vahe Stepanian to review purchasing non-US securities, seeking information on commissions and FX spreads. Vahe Stepanian provides a list of securities with their amounts, tickers, prices, and currencies.
Metadata
- Subject
- Securities to buy
- Sender
- Vahe Stepanian
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0069128
- Date
- 2017-07-26
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Vahe Stepanian | Richard Kahn requests Vahe Stepanian to review purchasing non-US securities. |
| Vahe Stepanian | Business | Stewart Oldfield | Stewart Oldfield is CC'd on the email. |
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..
Just an FYI - I'm stepping out to a meeting - should be back by -3:45pm.
Financial Information
Amounts:500,000.00 EUR500,000.00 CHF500,000.00 HKD500,000.00 USD500,000.00 EUR500,000.00 USD
Assets:
- STM FP
- AMS SW
- 2382 HK
- ASML
- UBI FP
- EA
Transactions:
- Potential purchase of securities: ST Micro, AMS AG, Sunny, ASML, Ubisoft, EA
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 7
ST MicroAMS AGSunnyASMLUbisoftEAIIBRK Associates Inc
Locations 3
New York, NY575 Lexington Avenue 4th FloorUS
Text Analysis
- Tone
- Professional
- Purpose
- To request information about purchasing non-US securities and to provide a list of securities with their respective amounts, tickers, prices, and currencies.
- Significance
- This document outlines a potential investment strategy involving non-US securities.
File Info
- File Name
- EFTA01374439.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:57.861609
- DOJ Source
- View on DOJ