Illegal Activity
none
Blackmail
none
Date
2017-06-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Vahe Stepanian of Deutsche Bank Securities Inc. informs Richard Kahn of HBRK Associates Inc. that Southern Financial was allocated 500 ATUS shares at $30.00 per share. The email includes standard disclaimers and confidentiality notices.
Metadata
- Subject
- ATUS Allocation
- Sender
- Vahe Stepanian
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0076354
- Date
- 2017-06-22
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | Business | Richard Kahn | Vahe Stepanian of Deutsche Bank Securities Inc. is communicating with Richard Kahn of HBRK Associates Inc. regarding an allocation of ATUS shares. |
| Southern Financial | Financial | Deutsche Bank Securities Inc. | Southern Financial was allocated 500 ATUS shares by Deutsche Bank Securities Inc. |
Notable Quotes 1
Southern Financial was allocated 500 ATUS @ $30.00.
Financial Information
Amounts:500 ATUS @ $30.00
Assets:
- ATUS shares
Transactions:
- Allocation of 500 ATUS shares to Southern Financial at $30.00 per share.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 5
HBRK Associates Inc.Southern FinancialDeutsche Bank Securities Inc.Deutsche BankFINRA
Locations 2
New York, NY575 Lexington Avenue 4th Floor
Financial Entities 2
Deutsche Bank Securities Inc.Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Richard Kahn about the allocation of ATUS shares to Southern Financial.
- Significance
- This email confirms a financial transaction involving ATUS shares and provides details of the allocation.
File Info
- File Name
- EFTA01379053.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:03.932390
- DOJ Source
- View on DOJ