Illegal Activity
none
Blackmail
none
Date
2017-06-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email confirms the execution of a trade order for PFE stock by Richard Kahn of HBRK Associates, as instructed by Vahe Stepanian of Deut ch Bank. The email provides details of the transaction and requests confirmation or questions.
Metadata
- Subject
- Re: Trade Report 6/15/2017
- Sender
- Richard Kah
- Recipients
- Vahe StepanianS
- Document ID
- DB-SDNY-0070751
- Date
- 2017-06-15
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kah | Business | Vahe Stepanian | Richard Kahn executed a trade order per Vahe Stepanian's instructions. |
| Vahe Stepanian | Employment | Deut ch Bank | Vahe Stepanian works at Deut ch Bank. |
| Richard Kah | Employment | HBRK Associates Inc. | Richard Kah works at HBRK Associates Inc. |
Notable Quotes 2
Rich - updated the order per my conversation with Rich. Today you executed the following: S 4200 PFE (4) $32.813
Please let us know if you have questions.
Financial Information
Amounts:32.813
Transactions:
- S 4200 PFE (4) $32.813
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
HBRK Associates Inc.Key Client PartnersDeut ch Bankrities Inc.
Locations 2
New York, NY575 Lexington Avenue 4th Floor
Financial Entities 1
Deut ch Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a trade order execution and provide details.
- Significance
- This email documents a financial transaction involving PFE stock.
File Info
- File Name
- EFTA01375350.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.274982
- DOJ Source
- View on DOJ