Illegal Activity
none
Blackmail
none
Date
2017-05-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Tazia Smith emailed Richard Kahn on May 22, 2017, to discuss aftermarket objectives related to a stock transaction in France. The email mentions the closing price and volume of shares traded.
Metadata
- Subject
- Aftermarket objective
- Sender
- Tazia Smith
- Recipients
- —
- Document ID
- DB-SDNY-0078157
- Date
- 2017-05-22
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Tazia Smith | Business | Richard Kahn | Tazia Smith is communicating with Richard Kahn regarding financial matters. |
Notable Quotes 2
You saw it closed in France at 27.585 euros, on —16k shares today.
Call you now to discuss your aftermarket objectiv
Financial Information
Amounts:27.585 euros
Assets:
- Shares
Transactions:
- Sale of 16k shares in France
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 2
HBRK Associates Inc.SONY
Locations 2
New York NYFrance
Text Analysis
- Tone
- Professional
- Purpose
- To discuss aftermarket objectives related to a stock transaction.
- Significance
- The email discusses a stock transaction in France and a follow-up call to discuss aftermarket objectives.
File Info
- File Name
- EFTA01380058.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:12.649159
- DOJ Source
- View on DOJ