Illegal Activity
none
Blackmail
none
Date
2017-09-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain involves instructions to sell specific stock positions at market value from a Southern Financial account. Vahe Stepanian confirms with Darren Indyke and will execute the trades.
Metadata
- Subject
- RE: (No Subject) (C)
- Sender
- Vahe Stepanian
- Recipients
- Darren Indyke
- Document ID
- DB-SDNY-0074357
- Date
- 2017-09-01
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | Business | Darren Indyke | Vahe Stepanian is confirming a transaction with Darren Indyke. |
| Richard Kahn | Business | Vahe Stepanian | Richard Kahn instructs Vahe Stepanian to sell positions. |
Notable Quotes 2
Will be selling the below positions out of the Southern Financial acct x804 at market once it opens in —30mins. Be back to you with report.
Can you please sell the following positions at market this am. Thank you and please call Darren to confirm.
Financial Information
Amounts:700 GoDaddy1000 Santander USA1500 Twitter5000 Viacom
Assets:
- GoDaddy
- Santander USA
- Viacom
Transactions:
- Selling positions at market
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Southern FinancialDeutsche Bank Securities Inc.HBRK Associates Inc.Verizon
Locations 1
575 Lexington Avenue, 4th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To instruct and confirm the sale of specific stock positions.
- Significance
- This email documents a financial transaction involving the sale of stock positions.
File Info
- File Name
- EFTA01377482.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:30.863318
- DOJ Source
- View on DOJ