Illegal Activity
none
Blackmail
none
Date
2017-06-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Vahe Stepanian from Deutsche Bank Securities informs Richard Kahn that Southern Financial was allocated 500 ATUS at $30.00. The email includes standard confidentiality and disclaimer language.
Metadata
- Subject
- ATUS Allocation (C)
- Sender
- Vahe Stepanian
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0078196
- Date
- 2017-06-22
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | Business | Richard Kahn | Vahe Stepanian informs Richard Kahn about an ATUS allocation. |
| Vahe Stepanian | Employment | Deutsche Bank Securities Inc. | Vahe Stepanian is an employee of Deutsche Bank Securities Inc. |
Notable Quotes 1
Southern Financial was allocated 500 ATUS @ $30.00.
Financial Information
Amounts:500 ATUS @ $30.00
Assets:
- ATUS
Transactions:
- Allocation of 500 ATUS to Southern Financial at $30.00 each
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Southern FinancialDeutsche Bank Securities Inc.FINRADeutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Richard Kahn about the allocation of ATUS to Southern Financial.
- Significance
- The email confirms the allocation of a specific financial instrument (ATUS) to a client (Southern Financial) at a specified price.
File Info
- File Name
- EFTA01380073.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:09.351568
- DOJ Source
- View on DOJ