Illegal Activity
none
Blackmail
none
Date
2017-01-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses the execution of stock sales for Boeing, Tencent Holdings, and Ubisoft Entertainment. Richard Kahn requests the trades, and Vahe Stepanian confirms the execution of some trades and plans for the Ubisoft order.
Metadata
- Subject
- Enhanced Stock Transactions
- Sender
- Richard Kahn
- Recipients
- Vahe Stepanian
- Document ID
- DB-SDNY-0073450
- Date
- 2017-01-17
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Vahe Stepanian | Richard Kahn sends Vahe Stepanian stock transaction orders. |
| Vahe Stepanian | Business | Darren Indyke | Vahe Stepanian confirms stock sales executed by Darren and Rich. |
Notable Quotes 2
Today you've executed the following sales per our conversation in JEVIF brokerage:
As discussed, we will work the Ubisoft order through the end of this week to sell 5k shares @ $6.60 or better.
Financial Information
Amounts:157.65625.526.60
Assets:
- Boeing shares
- Tencent Holdings shares
- Ubisoft Entertainment shares
Transactions:
- sell 500 shares of Boeing - market order
- sell 400 shares of Tencent Holdings - market order
- sell 5,000 shares of Ubisoft Entertainment - 6.60 or better
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
JEVIF brokerageHBRK Associates IncBoeingTencent HoldingsUbisoft EntertainmentDeutsche Bank
Locations 3
New YorkNY575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm and execute stock transactions.
- Significance
- Details stock transactions involving Boeing, Tencent Holdings, and Ubisoft Entertainment.
File Info
- File Name
- EFTA01376964.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:53.883076
- DOJ Source
- View on DOJ