Illegal Activity
none
Blackmail
none
Date
2017-01-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn requests Vahe Stepanian to sell 16,535 shares of ARIA at a specified price. He also asks for Darren Indyke to be contacted to confirm the trade.
Metadata
- Subject
- Re: Trade Report 1/13/2017 IC)
- Sender
- Richard Kahn
- Recipients
- Vahe Stepanian
- Document ID
- DB-SDNY-0069217
- Date
- 2017-01-13
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Vahe Stepanian | Richard Kahn requests Vahe Stepanian to sell shares of ARIA. |
| Richard Kahn | Business | Darren Indyke | Richard Kahn asks Vahe Stepanian to call Darren Indyke to confirm the trade. |
Notable Quotes 2
can you please sell 16,535 shares of ARIA at 23.69 or better in SFL account
please call darren MIMS to confirm trade
Financial Information
Amounts:16,535 ARIA @ 523.690416,535 shares of ARIA at 23.69
Assets:
- ARIA shares
Transactions:
- Sale of 16,535 shares of ARIA
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 1
HBRK Associates Inc.
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- To request the sale of ARIA shares and confirm the trade.
- Significance
- This email documents a specific trade order for ARIA shares, potentially relevant to investigations involving financial transactions.
File Info
- File Name
- EFTA01374505.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:01.467634
- DOJ Source
- View on DOJ