Illegal Activity
none
Blackmail
none
Date
2017-05-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Vahe Stepanian from Deutsche Bank informs Rich about a tender offer for Mobileye, N.V. shares held by Southern Financial. The email details the offer price and explains how to avoid Israeli withholding tax by submitting a tax declaration form.
Metadata
- Subject
- MBLY Tender Offer
- Sender
- Vahe Stepanian
- Recipients
- Rich
- Document ID
- DB-SDNY-0079171
- Date
- 2017-05-10
Relationships 3
| 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 | Shareholder | Mobileye, N.V. | Southern Financial holds shares of Mobileye, N.V. |
| Southern Financial | Brokerage | Pershing, LLC | Southern Financial uses Pershing, LLC as a broker. |
Notable Quotes 2
Long story short — the tender was set at S63.54 per share for holders of Mobileye, N.V. (details are attached).
The offer is subject to Israeli withholding tax of 25% unless holders provide an affidavit that they are exempt.
Financial Information
Amounts:800 MBLYS63.5425%
Assets:
- Mobileye, N.V. shares
Transactions:
- Tender offer for Mobileye, N.V. shares at $63.54 per share
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 6
Southern FinancialMobileye, N.V.Deutsche Bank Securities Inc.FINRAPershing, LLCDeutsche Bank
Locations 1
Israeli
Financial Entities 3
Deutsche Bank Securities Inc.Pershing, LLCSouthern Financial
Text Analysis
- Tone
- Professional
- Purpose
- To inform a client (Rich) about a tender offer for Mobileye, N.V. shares held by Southern Financial and to provide instructions on how to avoid Israeli withholding tax.
- Significance
- The email provides important information about a financial transaction and potential tax implications for a client.
File Info
- File Name
- EFTA01380667.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:34.345955
- DOJ Source
- View on DOJ