Illegal Activity
none
Blackmail
none
Date
2017-07-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn emailed Vahe Stepanian requesting assistance in purchasing non-US securities and understanding the associated commissions and FX spreads. Vahe Stepanian responded, offering to discuss the matter over the phone.
Metadata
- Subject
- RE: Securities to buy IC)
- Sender
- Vahe Stepanian [vahe.stepanian@db.com]
- Recipients
- Richard Kahn trichardkahn12@gmaitcomj
- Document ID
- DB-SDNY-0074108
- Date
- 2017-07-26
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Richard Kahn | Vahe Stepanian is responding to Richard Kahn's email regarding purchasing non-US securities. |
| Richard Kahn | employment | I-IBRK Associates Inc | Richard Kahn works at I-IBRK Associates Inc. |
Notable Quotes 2
can you please call me to review purchasing the following non us securities would like to understand commissions, fx spreads and if it can be done..
Hi Rich - just called you to discuss. I'm available @ 212-454-1539.
Financial Information
Amounts:$500,000.00178.5 TWD14.61 EUR70.15 CHF93.15 HKD153.75 USD56 EUR116 USD
Assets:
- Securities: Win Semi, ST Micro, AMS AG, Sunny Optical, ASML, Ubisoft, EA
Transactions:
- Purchase of non-US securities: Win Semi, ST Micro, AMS AG, Sunny Optical, ASML, Ubisoft, EA
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 9
DBI-IBRK Associates IncWin SemiST MicroAMS AGSunny OpticalASMLUbisoftEA
Locations 2
New YorkNY
Text Analysis
- Tone
- Professional
- Purpose
- Richard Kahn is requesting Vahe Stepanian's assistance in purchasing non-US securities. Vahe Stepanian is responding to the request.
- Significance
- This email shows a request for purchasing securities and the initial steps in the process.
File Info
- File Name
- EFTA01377350.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:44.575320
- DOJ Source
- View on DOJ