Illegal Activity
none
Blackmail
none
Date
2016-10-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn requests bid ask prices for bonds from Vahe Stepanian and Daniel Sabba. Vahe Stepanian provides the requested information in a reply email.
Metadata
- Subject
- —
- Sender
- Vahe Stepanian
- Recipients
- Richard Kahn, Daniel Sabba, Stewart Oldfield
- Document ID
- —
- Date
- 2016-10-11
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Richard Kahn | Vahe Stepanian provides bid ask information to Richard Kahn regarding bonds. |
| Richard Kahn | business | Daniel Sabba | Richard Kahn requests bid ask information from Daniel Sabba. |
| Richard Kahn | business | Stewart Oldfield | Stewart Oldfield is CC'd on the email from Richard Kahn. |
Notable Quotes 2
can you please obtain bid ask to sell these bonds tuesday morning
two way markets are included below
Financial Information
Amounts:3,000,000
Assets:
- Bank of America 8.125% Pfd 12/29/2049
- Frontier Communications 8.5% 4/15/2020
Transactions:
- bid ask to sell these bonds
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Haze TrustBank of AmericaSouthern Financial LLCFrontier CommunicationsHBRK Associates Inc.
Locations 3
New YorkNY575 Lexington Avenue 4th Floor
Financial Entities 1
Bank of America
Text Analysis
- Tone
- Professional
- Purpose
- To obtain bid ask prices for bonds.
- Significance
- The email discusses financial transactions involving bonds.
File Info
- File Name
- EFTA01375322.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:10.055624
- DOJ Source
- View on DOJ