Illegal Activity
none
Blackmail
none
Date
2016-10-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Darlene Zong updates Richard Kahn on bond sales, including the Haze Trust selling BAC preferred stock and Southern Financial LLC selling FTR bonds. The email provides details on the amounts, prices, and yields of these transactions.
Metadata
- Subject
- RE: (C)
- Sender
- Darlene Zong
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0073727
- Date
- 2016-10-18
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darlene Zong | business | Richard Kahn | Darlene Zong provides Richard Kahn with updates on bond sales and trading. |
| Darlene Zong | business | Stewart Oldfield | Stewart Oldfield is copied on the email correspondence. |
| Darlene Zong | business | Daniel Sabba | Daniel Sabba is copied on the email correspondence. |
Notable Quotes 2
The Haze Trust sold S3mm face BAC 8.125 preferred (060505DT8)@ 102.875, ytc 6.1668%.
Southern Financial LLC sold S3mm face FTR 8.5 2020 @ 106.65, ytw 6.34%
Financial Information
Amounts:S3mm8.125102.8756.1668%S3mm8.52020106.656.34%102.75107+
Assets:
- BAC 8.125 preferred (060505DT8)
- FTR 8.5 2020
Transactions:
- Haze Trust sold S3mm face BAC 8.125 preferred (060505DT8)@ 102.875, ytc 6.1668%.
- Southern Financial LLC sold S3mm face FTR 8.5 2020 @ 106.65, ytw 6.34%
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Haze TrustBACSouthern Financial LLCFTRHBRK Associates Inc.
Locations 3
New YorkNY575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 1
BAC
Text Analysis
- Tone
- Professional
- Purpose
- To provide updates on bond sales and trading activity.
- Significance
- The email details specific financial transactions involving bonds and preferred stock.
File Info
- File Name
- EFTA01377147.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:37.203957
- DOJ Source
- View on DOJ