Illegal Activity
none
Blackmail
none
Date
2017-07-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn emails Vahe Stepania requesting the transfer of 250,000 shares from SFL LLC to a Merrill STC account, as per a signed letter. The email includes DTCC participant and agent ID information for the transfer.
Metadata
- Subject
- SFL - 250,000 BK shares
- Sender
- Richard Kahn
- Recipients
- Vahe Stepania
- Document ID
- SDNY_GM_00217345
- Date
- 2017-07-13
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Vahe Stepania | Richard Kahn requests Vahe Stepania to transfer shares. |
| SFL LLC | Financial | Merrill STC | Transfer of shares from SFL LLC to Merrill STC account. |
Notable Quotes 1
as per signed letter below can you please transfer 250,000 shares from SFL LLC to Merrill STC account
Financial Information
Amounts:250,000
Assets:
- 250,000 BK shares
Transactions:
- Transfer of 250,000 shares from SFL LLC to Merrill STC account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
SFL LLCMerrill STCSouthern Trust Company Inc.HBRK Associates Inc.
Locations 1
575 Lexington Avenue 4th Floor New
Financial Entities 2
Merrill STCSouthern Trust Company Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To request the transfer of 250,000 shares from SFL LLC to a Merrill STC account.
- Significance
- Indicates a financial transaction involving a transfer of shares.
File Info
- File Name
- EFTA01375616.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:53.821392
- DOJ Source
- View on DOJ