Illegal Activity
none
Blackmail
none
Date
2016-07-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn sent financial reports for June 30 to Vahe Stepanian and Daniel Sabba. Vahe Stepanian will pass the reports to the Deutsche Bank credit team.
Metadata
- Subject
- RE: June 30 - Financial Reports [CI
- Sender
- Richard Kahn [mailto:richardkahnl2@gmail.com]
- Recipients
- Vahe Stepanian, Daniel Sabba
- Document ID
- DB-SDNY-0073431
- Date
- 2016-07-28
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Vahe Stepanian | Richard Kahn sent financial reports to Vahe Stepanian and Daniel Sabba. |
| Vahe Stepanian | business | Deutsche Bank Credit Team | Vahe Stepanian will pass the financial reports to the Deutsche Bank credit team. |
Notable Quotes 2
Thanks Rich. We'll pass along to our credit team.
please call me with any questions
Financial Information
Transactions:
- Financial Reports for June 30
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
HBRK Associates Inc.Deutsche Bank
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- To share financial reports and offer to answer questions.
- Significance
- The email involves the sharing of financial reports, potentially for credit assessment purposes.
File Info
- File Name
- EFTA01376950.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:05.474422
- DOJ Source
- View on DOJ