Illegal Activity
none
Blackmail
none
Date
2017-01-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Richard Kahn and Vahe Stepanian concerns a request for a bond quote and a subsequent order to purchase $1 million of CUSIP 50218PAA5 (144A) at 102. Richard Kahn also requests a quote for 2,000,000 quantity of LSCCOM 8.75% 10/15/2023.
Metadata
- Subject
- Re: quote please [C]
- Sender
- Richard Kahn
- Recipients
- Vahe Stepanian
- Document ID
- DB-SDNY-0072713
- Date
- 2017-01-04
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Vahe Stepanian | Email correspondence regarding bond quotes and purchase orders. |
| Richard Kahn | business | Darren | Richard Kahn instructs Vahe to call Darren to confirm the bond purchase. |
Notable Quotes 2
please buy 1mm at 102 or better - day order
please send bid / ask for 2,000,000 quantity of LSCCOM 8.75% 10/15/2023
Financial Information
Amounts:1mm2,000,000
Assets:
- CUSIP: 50218PAA5 (144A)
- LSCCOM 8.75% 10/15/2023
Transactions:
- Buy 1mm CUSIP: 50218PAA5 (144A) @ 102
- please buy 1mm at 102 or better - day order
- please send bid / ask for 2,000,000 quantity of LSCCOM 8.75% 10/15/2023
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 1
HBRK Associates Inc.
Locations 2
New York, NY575 Lexington Avenue, 4th Floor
Text Analysis
- Tone
- Professional
- Purpose
- The email chain documents a request for a bond quote and a subsequent order to purchase bonds.
- Significance
- The document shows a financial transaction involving a specific CUSIP and quantity.
File Info
- File Name
- EFTA01376507.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.214251
- DOJ Source
- View on DOJ