EFTA01379496.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-07-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Vahe Stepanian confirms the execution of stock sales for Richard Kahn, as requested. The WILY sale is being held off due to a tender offer related to the Intel acquisition.
Metadata
Subject
RE: SFL LLC (C)
Sender
Vahe Stepanian
Recipients
Richard Kahn
Document ID
DB-SDNY-0077014
Date
2017-07-25
Relationships 2
Entity 1RelationshipEntity 2Description
Vahe Stepanian business Richard Kahn Vahe Stepanian is executing stock sales for Richard Kahn.
Richard Kahn business Darren Indyke Richard Kahn requests Darren Indyke to confirm the stock sales.
Notable Quotes 2
Darren - today you executed the following per our conversation: S 5000 AKRX @ S33.631 S 2000 GPACU @ 510.0658 S 200 MTCH @ 518.931 S 200 SO @ 526.851 S 400 GLBL @ 55.025
As discussed, we will hold off on the WILY sale for now given the tender offer in conjunction with the Intel acquisition.
Financial Information
Amounts:50002000200200400533.631510.0658518.931526.85155.025
Assets:
  • Akorn Inc. shares
  • Global Partner Acquisition Group shares
  • match shares
  • Mobileye shares
  • Square shares
  • Terraform Global shares
Transactions:
  • S 5000 AKRX @ S33.631
  • S 2000 GPACU @ 510.0658
  • S 200 MTCH @ 518.931
  • S 200 SO @ 526.851
  • S 400 GLBL @ 55.025
  • Sell Akorn Inc. 5,000 shares
  • Sell Global Partner Acquisition Group 2,000 shares
  • Sell match 200 shares
  • Sell Mobileye 800 shares
  • Sell Square 200 shares
  • Sell Terraform Global 400 shares
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 5
Vahe StepanianRichard KahnStewart OldfieldDarren IndykeJoshua Shoshan
Organizations 9
SFL LLCAKRXGPACUMTCHSOGLBLIntelHBRK Associates Inc.Deutsche Bank
Locations 2
New York NY575 Lexington Avenue 4th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To confirm the execution of stock sales and to provide instructions regarding the WILY sale.
Significance
This document provides a record of stock transactions executed on behalf of SFL LLC.
File Info
File Name
EFTA01379496.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:12.434431
DOJ Source
View on DOJ