Illegal Activity
none
Blackmail
none
Date
2016-10-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn requests an updated quote for financial instruments from Vahe Stepanian. The email includes quotes for Frontier Communications bonds and Bank of America preferred stock.
Metadata
- Subject
- Re: [C]
- Sender
- Richard Kahn
- Recipients
- Vahe Stepanian
- Document ID
- DB-SDNY-0073730
- Date
- 2016-10-14
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Vahe Stepanian | Email correspondence regarding quotes for financial instruments. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
can you please refresh quote
Rich — two way markets are included below:
Financial Information
Amounts:8.5%105.75107.508.125%102103.25107108.1
Assets:
- Frontier Communications 8.5% 4/15/2020 bonds
- Bank of America 8.125% Pfd 12/29/2049 preferred stock
Transactions:
- Quote requests for Frontier Communications bonds and Bank of America preferred stock.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Southern Financial LLCFrontier CommunicationsHBRK Associates Inc.Haze TrustBank of America
Locations 2
New York, NY575 Lexington Avenue 4th Floor
Financial Entities 2
Southern Financial LLCBank of America
Text Analysis
- Tone
- Professional
- Purpose
- To refresh a quote for financial instruments.
- Significance
- The email discusses quotes for Frontier Communications bonds and Bank of America preferred stock, indicating potential trading activity.
File Info
- File Name
- EFTA01377150.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:48.209137
- DOJ Source
- View on DOJ