Illegal Activity
none
Blackmail
none
Date
05/10/11
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document lists the assets held by the Haze Trust, including Bank of America and Frontier Communications stocks. It also includes contact information for Richard Kahn and HBRK Associates Inc.
Metadata
- Subject
- Haze Trust
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0073624
- Date
- 05/10/11
Financial Information
Amounts:3,000,000
Assets:
- Bank of America 8.125% Pfd 12/29/2049
- Frontier Communications 8.5% 4/15/2020
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 6
Haze TrustBank of AmericaSouthern Financial ICCFrontier CommunicationsHBRK Associates Inc.Deutsche Bank
Locations 2
New York, NY575 Lexington Avenue 4th Floor
Financial Entities 2
Bank of AmericaDeutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- The document appears to be a record of assets held by the Haze Trust.
- Significance
- The document lists financial assets and entities associated with the Haze Trust.
File Info
- File Name
- EFTA01377079.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:44.326590
- DOJ Source
- View on DOJ