Illegal Activity
none
Blackmail
none
Date
2017-06-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email informs recipients about a tender offer for Mobileye, N.V. shares at $63.54 per share and explains the Israeli tax implications, including how to avoid withholding tax by completing the Israeli Tax Declaration form.
Metadata
- Subject
- Mobileye, N.V. Tender Offer
- Sender
- Vahe Stepanian
- Recipients
- —
- Document ID
- DB-SDNY-0076351
- Date
- 2017-06-16
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | Employment | Deutsche Bank Securities Inc. | Vahe Stepanian is an employee of Deutsche Bank Securities Inc. |
| Southern Financial | Financial | Israeli Tax Declaration form | Southern Financial may be exempt from Israeli tax and needs to complete the form. |
Notable Quotes 2
Long story short — the tender was set at $63.54 per share for holders of Mobileye, N.V.
The offer is subject to Israeli withholding tax of 25% unless holders provide an affidavit that they are exempt.
Financial Information
Amounts:63.54 USD
Assets:
- Mobileye, N.V. shares
Transactions:
- Tender offer for Mobileye, N.V. shares
- Israeli withholding tax of 25%
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 1
Organizations 6
Mobileye, N.V.Southern FinancialPershing, LLCDeutsche Bank Securities Inc.FINRADeutsche Bank
Locations 1
Israeli
Financial Entities 4
Deutsche Bank Securities Inc.Pershing, LLCIsraeli BankBroker of Financial Institution
Text Analysis
- Tone
- Informative
- Purpose
- To inform recipients about the tender offer for Mobileye, N.V. shares and the Israeli tax implications.
- Significance
- Provides instructions on how to avoid withholding tax on the tender offer.
File Info
- File Name
- EFTA01379051.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:48.458619
- DOJ Source
- View on DOJ