Illegal Activity
none
Blackmail
none
Date
2017-06-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email from Vahe Stepanian at Deutsche Bank Securities Inc. informs shareholders of Mobileye, N.V. about a tender offer of $63.54 per share and provides instructions on how to complete the Israeli Tax Declaration form to avoid a 25% withholding tax. The deadline to submit the paperwork is around 6/16/17.
Metadata
- Subject
- Mobileye, N.V. Tender Offer and Israeli Tax Declaration
- Sender
- Vahe Stepanian
- Recipients
- —
- Document ID
- DB-SDNY-0070784
- Date
- 2017-06-16
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | Employment | Deutsche Bank Securities Inc. | Vahe Stepanian is a Key Client Partner at Deutsche Bank Securities Inc. |
| Southern Financial | Tax Exemption | Israeli Tax | Southern Financial may be exempt from Israeli tax and needs to complete a form. |
| Pershing, LLC | Brokerage | Broker | Holders should select 'through a Broker' and write in Pershing, LLC on the tax form. |
Notable Quotes 2
Long story short — the tender was set at $63.54 per share for holders of Mobileye, N.V. (details are attached).
The offer is subject to Israeli withholding tax of 25% unless holders provide an affidavit that they are exempt.
Financial Information
Amounts:$63.54
Assets:
- Mobileye, N.V. shares
Transactions:
- Tender offer for Mobileye, N.V. shares
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 1
Organizations 6
Mobileye, N.V.Southern FinancialPershing, LLCDeutsche Bank Securities Inc.Deutsche BankFINRA
Locations 1
Israel
Financial Entities 2
Israeli BankBroker of Financial Institution
Text Analysis
- Tone
- Informative
- Purpose
- To inform holders of Mobileye, N.V. shares about the tender offer and the Israeli tax declaration requirements.
- Significance
- Provides instructions on how to complete the Israeli Tax Declaration form to avoid withholding tax on the tender offer.
File Info
- File Name
- EFTA01375361.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:26.258954
- DOJ Source
- View on DOJ