Illegal Activity
none
Blackmail
none
Date
2017-05-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Vahe Stepanian from Deutsche Bank Securities informs Rich about a tender offer for Mobileye, N.V. (MBLY) shares held by Southern Financial. The email details the offer price, the potential Israeli withholding tax, and instructions on how to claim an exemption.
Metadata
- Subject
- MBLY Tender Offer
- Sender
- Vahe Stepanian
- Recipients
- Rich
- Document ID
- DB-SDNY-0072922
- Date
- 2017-05-10
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | Business | Rich | Vahe Stepanian is reaching out to Rich regarding a tender offer for MBLY shares held by Southern Financial. |
| Southern Financial | Brokerage | Pershing, LLC | Southern Financial uses Pershing, LLC as a broker. |
Notable Quotes 3
HI Rich — we're reaching out as Southern Financial holds 800 MBLY in account ending x804.
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:800 MBLY$63.54
Assets:
- MBLY shares
Transactions:
- Tender offer for Mobileye, N.V. shares at $63.54 per share
- Israeli withholding tax of 25%
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 4
Southern FinancialMobileye, N.V.Deutsche Bank Securities Inc.Pershing, LLC
Locations 2
New York, NYIsrael
Financial Entities 2
Deutsche Bank Securities Inc.Pershing, LLC
Text Analysis
- Tone
- Informative, professional
- Purpose
- To inform Rich about a tender offer for MBLY shares held by Southern Financial and to provide instructions on how to claim exemption from Israeli withholding tax.
- Significance
- The email provides important information about a financial transaction and potential tax implications.
File Info
- File Name
- EFTA01376614.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.992851
- DOJ Source
- View on DOJ