Illegal Activity
none
Blackmail
none
Date
2017-01-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn requests a bid/ask quote for a financial instrument from Vahe Stepanian. Vahe Stepanian responds with the quote information.
Metadata
- Subject
- RE: quote please IC)
- Sender
- Vahe Stepanian
- Recipients
- Richard Kah
- Document ID
- DB-SDNY-0073655
- Date
- 2017-01-04
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Richard Kahn | Vahe Stepanian provides a quote to Richard Kahn for a financial instrument. |
| Darlene Zong | business | Vahe Stepanian | Darlene Zong is CC'd on the email. |
| Stewart Oldfield | business | Vahe Stepanian | Stewart Oldfield is CC'd on the email. |
Notable Quotes 1
bid/ask is 101.5 x 102.5 for CUSIP: 50218PAA5 (144A).
Financial Information
Amounts:2,000,000
Assets:
- LSCCOM 8.75°0 10/15/2023
- CUSIP: 50218PAA5 (144A)
Transactions:
- Request for bid/ask quote for LSCCOM 8.75°0 10/15/2023
- Bid/ask is 101.5 x 102.5 for CUSIP: 50218PAA5 (144A)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 1
HBRK Associates Inc.
Locations 2
New York, NY575 Lexington Avenue, 4th Floor, New York, NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- To request and provide a bid/ask quote for a financial instrument.
- Significance
- The email shows a financial transaction request and response.
File Info
- File Name
- EFTA01377102.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:54.735052
- DOJ Source
- View on DOJ