Illegal Activity
none
Blackmail
none
Date
2016-10-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email discusses the sale of financial assets, specifically $3mm face value of BAC 8.125 pfd and $3mm face of FTR 8.5 2020. Darlene Zong confirms the details with Richard Kahn and mentions working within a previous context to potentially get better prices.
Metadata
- Subject
- Re: IC)
- Sender
- Richard Kahn
- Recipients
- Darlene Zong
- Document ID
- DB-SDNY-0070697
- Date
- 2016-10-18
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Darlene Zong | Email correspondence regarding financial transactions. |
| Darlene Zong | Business | Darren | Darlene Zong discussed and confirmed information with Darren. |
| Richard Kahn | Employment | HBRK Associates Inc | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
As discussed and confirmed with Darren, we are working to sell $3mm face value BAC 8.125 pfd @ 102.75 or better in the Haze Trust, and sell $3mm face FTR 8.5 2020 @ 106.50 or better in Southern Financial LLC.
We should be able to work within yesterday's context.
Financial Information
Amounts:3mm3mm
Assets:
- BAC 8.125 pfd
- FTR 8.5 2020
Transactions:
- Sell $3mm face value BAC 8.125 pfd @ 102.75 or better in the Haze Trust
- Sell $3mm face FTR 8.5 2020 @ 106.50 or better in Southern Financial LLC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
HBRK Associates IncSouthern Financial LLCBAC
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- To discuss and confirm details of financial transactions involving the sale of BAC and FTR assets.
- Significance
- The email provides details of specific financial transactions, including the amounts, assets, and target prices.
File Info
- File Name
- EFTA01375321.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.600252
- DOJ Source
- View on DOJ