Illegal Activity
none
Blackmail
none
Date
05/10/
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn of HBRK Associates Inc. requests Vahe Stepanian and Daniel Sabba to obtain bid ask information for selling bonds of Bank of America, Southern Financial, and Frontier Communications. The email was sent on an unspecified date in May.
Metadata
- Subject
- —
- Sender
- Richard Kahn
- Recipients
- Vahe Stepanian, Daniel Sabba
- Document ID
- DB-SDNY-0073731
- Date
- 05/10/
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Vahe Stepanian | Richard Kahn requests Vahe Stepanian to obtain bid ask to sell bonds. |
| Richard Kahn | business | Daniel Sabba | Richard Kahn requests Daniel Sabba to obtain bid ask to sell bonds. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
can you please obtain bid ask to sell these bonds tuesday morning
thank you and have a nice weekend
Financial Information
Amounts:3,000,000
Assets:
- Bank of America 8.125% Pfd 12/29/2049
- Southern Financial 1.14C
- Frontier Communications 8.5% 4/15/2020
Transactions:
- Request to obtain bid ask to sell bonds
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
!laze TrustBank of AmericaSouthern FinancialFrontier CommunicationsHBRK Associates Inc.Deutsche Bank
Locations 2
New York, NY575 Lexington Avenue 4th Floor
Financial Entities 2
Bank of AmericaDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request bid ask information for selling bonds.
- Significance
- The email indicates a potential sale of bonds.
File Info
- File Name
- EFTA01377151.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:17.343004
- DOJ Source
- View on DOJ