Illegal Activity
none
Blackmail
none
Date
2016-10-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Vahe Stepanian sends Richard Kah bid/ask prices for Bank of America and Frontier Communications bonds. Richard Kah requested this information to sell the bonds.
Metadata
- Subject
- RE: (C)
- Sender
- Vahe Stepanian
- Recipients
- Richard Kah
- Document ID
- DB-SDNY-0073441
- Date
- 2016-10-11
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Richard Kah | Vahe Stepanian provides bid/ask prices for bonds to Richard Kah. |
| Richard Kah | employment | HBRK Associates Inc. | Richard Kah works at HBRK Associates Inc. |
Financial Information
Amounts:3,000,0003,000,000
Assets:
- Bank of America 8.125% Pfd 12/29/2049
- Frontier Communications 8.5% 4/15/2020
Transactions:
- Bid/ask prices for Bank of America and Frontier Communications bonds
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Haze TrustBank of AmericaSouthern Financial LLCFrontier CommunicationsHBRK Associates Inc.
Locations 2
New York, NY575 Lexington Avenue 4th Floor
Financial Entities 1
Bank of America
Text Analysis
- Tone
- Professional
- Purpose
- To provide bid/ask prices for bonds to Richard Kah.
- Significance
- The email discusses financial transactions involving bonds from Bank of America and Frontier Communications.
File Info
- File Name
- EFTA01376956.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.506363
- DOJ Source
- View on DOJ