Illegal Activity
none
Blackmail
none
Date
2016-10-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn requests Vahe Stepanian to refresh a quote and obtain bid-ask prices for specific bonds. The email includes details about the bonds, such as CUSIP numbers and interest rates.
Metadata
- Subject
- Re: [C]
- Sender
- Richard Kahn
- Recipients
- Vahe Stepanian
- Document ID
- DB-SDNY-0073623
- Date
- 2016-10-14
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Vahe Stepanian | Richard Kahn requests quotes from Vahe Stepanian for bonds. |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
can you please refresh quote
can you please obtain bid ask to sell these bonds tuesday morning
Financial Information
Amounts:8.125%8.5%
Assets:
- Bank of America 8.125% Pfd 12/29/2049
- Frontier Communications 8.5% 4/15/2020
Transactions:
- Obtaining bid ask to sell bonds
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
HBRK Associates Inc.Bank of AmericaSouthern Financial LLCFrontier Communications
Locations 2
New York NY575 Lexington Avenue 4th Floor
Financial Entities 3
Bank of AmericaSouthern Financial LLCHaze Trust
Text Analysis
- Tone
- Professional
- Purpose
- To obtain quotes for bonds and refresh a previous quote.
- Significance
- The email discusses financial transactions involving bonds and includes CUSIP numbers for identification.
File Info
- File Name
- EFTA01377078.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.157302
- DOJ Source
- View on DOJ