EFTA01379135.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-01-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn emails Davide-A sferrazza to sell 2400 shares of BMY at the market and to confirm the transaction with Darren Indyke. The email includes contact information for Richard Kahn and standard confidentiality disclaimers.
Metadata
Subject
Enhanced ucation
Sender
Richard Kahn
Recipients
Davide-A sferrazza
Document ID
DB-SDNY-0076446
Date
2019-01-11
Relationships 2
Entity 1RelationshipEntity 2Description
Richard Kahn email correspondence Davide-A sferrazza Richard Kahn sends an email to Davide-A sferrazza requesting the sale of BMY shares.
Richard Kahn business Darren Indyke Richard Kahn asks Davide-A sferrazza to call Darren Indyke to confirm the sale of shares.
Notable Quotes 1
Please sell 2400 shares of BMY at the market thank you and please call darren to confirm
Financial Information
Amounts:2400 shares
Assets:
  • BMY shares
Transactions:
  • Sale of 2400 shares of BMY at the market
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 6
Richard KahnJeanne BrennanLiam OsullivanDarren IndykeLiam 0su IvanDavide-A sferrazza
Organizations 2
HBRK Associates Inc.Deutsche Bank
Locations 2
New York NY575 Lexington Avenue 4th Floor
Text Analysis
Tone
Professional
Purpose
To request the sale of BMY shares and confirmation with Darren Indyke.
Significance
The document shows a financial transaction request.
File Info
File Name
EFTA01379135.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:48.005336
DOJ Source
View on DOJ