Illegal Activity
none
Blackmail
none
Date
2016-10-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Darlene Zong informs Richard Kahn about the ongoing efforts to sell preferred stock in Haze Trust and Southern Financial LLC. The email confirms details discussed with Darren and provides quotes for the financial instruments.
Metadata
- Subject
- RE: [C]
- Sender
- Darlene Zong
- Recipients
- Richard Kahn
- Document ID
- —
- Date
- 2016-10-18
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darlene Zong | business | Richard Kahn | Darlene Zong is providing quotes and working on orders for Richard Kahn. |
| Darlene Zong | business | Darren | Darlene Zong discussed and confirmed details with Darren. |
Notable Quotes 2
As discussed and confirmed with Darren, we are working to sell $3mm face value BAC 8.125 pfd @ 102.75 or better in the Haze Trust, and sell $3mm face FIR 8.5 2020 @ 106.50 or better in Southern Financial LLC.
We should be able to work within yesterday's context.
Financial Information
Amounts:$3mm102.75106.508.1258.5
Assets:
- BAC 8.125 pfd
- FIR 8.5 2020
Transactions:
- Selling $3mm face value BAC 8.125 pfd @ 102.75 or better in the Haze Trust
- Selling $3mm face FIR 8.5 2020 @ 106.50 or better in Southern Financial LLC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
BACSouthern Financial LLCFIBRK Associates Inc.Bank of America
Locations 2
New York, NY575 Lexington Avenue 4th Floor
Text Analysis
- Tone
- Professional
- Purpose
- To provide quotes and execute orders for financial instruments.
- Significance
- The email discusses the sale of significant amounts of preferred stock.
File Info
- File Name
- EFTA01377148.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:42.572590
- DOJ Source
- View on DOJ