Illegal Activity
none
Blackmail
none
Date
2016-10-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Darlene Zong from Deutsche Bank sends Richard Kahn from HBRK Associates two-way quotes for financial instruments. Kahn responds to revisit the topic on Monday.
Metadata
- Subject
- RE: IC)
- Sender
- Darlene Zong
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0073723
- Date
- 2016-10-17
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darlene Zong | business | Richard Kahn | Darlene Zong sends Richard Kahn two-way quotes for financial instruments. |
| Darlene Zong | employment | Deutsche Bank Securities, Inc | Darlene Zong is employed by Deutsche Bank Securities, Inc. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn is associated with HBRK Associates Inc. |
Notable Quotes 2
Please find below the two way quotes this morning —
ok lets revisit monday
Financial Information
Amounts:3,000,0003,000,000
Assets:
- Bank of America 8.125% Pfd 12/29/2049
- Frontier Communications 8.5% 4/15/2020
Transactions:
- Two-way quotes for Haze Trust Bank of America 8.125% Pfd 12/29/2049 and Southern Financial LLC Frontier Communications 8.5% 4/15/2020
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 7
Haze TrustBank of AmericaSouthern Financial LLCFrontier CommunicationsKey Client PartnersDeutsche Bank Securities, IncHBRK Associates Inc.
Locations 3
New York, NY345 Park Avenue, 26th Floor, New York, NY, 10154575 Lexington Avenue 4th Floor New York, NY 10022
Financial Entities 1
Bank of America
Text Analysis
- Tone
- Professional
- Purpose
- To provide Richard Kahn with two-way quotes for specific financial instruments.
- Significance
- The email provides information on financial transactions and quotes for specific financial instruments.
File Info
- File Name
- EFTA01377145.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:15.002611
- DOJ Source
- View on DOJ