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 details the execution of stock trades by Richard Kahn of HBRK Associates for Vahe Stepanian. The trades include selling shares of Boeing, Tencent Holdings, and Ubisoft Entertainment.
Metadata
- Subject
- Re: Trade Report 1/17/17 [Cl
- Sender
- Richard Kahn
- Recipients
- Vahe Stepanian
- Document ID
- DB-SDNY-0073636
- Date
- 2017-01-17
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Richard Kahn | Business | Vahe Stepanian | Richard Kahn is executing trades for Vahe Stepanian. |
| Vahe Stepanian | Business | JEVIF brokerage | Vahe Stepanian is using JEVIF brokerage for trades. |
| Richard Kahn | Business | Darren Indyk | Richard Kahn is instructed to call Darren Indyk to confirm orders. |
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:
- shares of Boeing
- shares of Tencent Holdings
- shares of Ubisoft Entertainment
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 5
HBRK Associates Inc.JEVIF brokerageBoeingTencent HoldingsUbisoft Entertainment
Locations 3
New York, NY575 Lexington Avenue 4th FloorSDNY
Text Analysis
- Tone
- Professional
- Purpose
- To confirm and execute stock trades.
- Significance
- This document shows the execution of stock trades for Vahe Stepanian.
File Info
- File Name
- EFTA01377087.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:58.491115
- DOJ Source
- View on DOJ