Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Vahe Stepanian from Deutsche Bank Securities informs Rich about the allocation of 500 ATUS shares to Southern Financial at $30.00 per share. The email includes standard confidentiality and regulatory disclaimers.
Metadata
- Subject
- ATUS Allocation
- Sender
- Vahe Stepanian
- Recipients
- Rich
- Document ID
- DB-SDNY-0078198
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | Employment | Deutsche Bank Securities Inc. | Vahe Stepanian is an employee of Deutsche Bank Securities Inc. |
| Southern Financial | Business | Deutsche Bank Securities Inc. | Deutsche Bank allocated ATUS shares to Southern Financial. |
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 4
Southern FinancialDeutsche Bank Securities Inc.FINRADEIS
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Rich about the allocation of ATUS shares to Southern Financial.
- Significance
- This document shows the allocation of shares, which could be relevant in understanding financial transactions and relationships.
File Info
- File Name
- EFTA01380074.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:23.808089
- DOJ Source
- View on DOJ