Illegal Activity
none
Blackmail
none
Date
2017-01-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Vahe Stepanian reports to Richard Kah about a trade execution of UBSFY shares. The email also mentions ongoing trading activities related to Uhisoft.
Metadata
- Subject
- Trade Report 1/18/2017 ICI
- Sender
- Vahe Stepanian
- Recipients
- Richard Kah
- Document ID
- DB-SDNY-0073449
- Date
- 2017-01-18
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Richard Kah | Vahe Stepanian reports a trade execution to Richard Kah. |
| Richard Kahn | employment | FIBRK Associates Inc | Richard Kahn works at FIBRK Associates Inc. |
Notable Quotes 1
S 5,000 UBSFY @ $6.40
Financial Information
Amounts:5,0006.40
Assets:
- UBSFY
Transactions:
- S 5,000 UBSFY @ $6.40
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Organizations 4
UBSFYICIUhisoftFIBRK Associates Inc
Locations 3
New YorkNY575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- To report a trade execution and provide updates on other trading activities.
- Significance
- The email documents a specific trade execution and indicates ongoing trading activities related to Uhisoft.
File Info
- File Name
- EFTA01376963.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:41.611969
- DOJ Source
- View on DOJ