Illegal Activity
suspicious
Blackmail
none
Date
2017-07-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Vahe Stepanian informs Zbynek Kozelsky about an asset movement request exceeding $10 million. Richard Kahn requests notification when stock moves to ML, and mentions a signed letter from Darren Indyke.
Metadata
- Subject
- FW: DB BK to MI.
- Sender
- Vahe Stepanian
- Recipients
- Zbynek Kozelsky
- Document ID
- DB-SDNY-0079313
- Date
- 2017-07-13
Illegal Activity
- Severity
- suspicious
- Description
- The document mentions a large asset transfer (> $10mm) which warrants further investigation to ensure compliance.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Zbynek Kozelsky | Vahe Stepanian is informing Zbynek Kozelsky about an asset movement request. |
| Richard Kahn | business | Vahe Stepanian | Richard Kahn requests Vahe Stepanian to notify him when stock moves to ML. |
| Darren Indyke | business | Richard Kahn | Darren Indyke provided a signed letter to Richard Kahn. |
Notable Quotes 3
this asset mvmt request is > $10mm. Will call to discuss.
attached is signed letter from darren
please notify us when stock moves to ML
Financial Information
Amounts:10mm
Transactions:
- asset mvmt request
- stock moves to ML
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
HBRK Associates Inc.DBML
Locations 2
New York NY575 Lexington Avenue 4th Floor
Text Analysis
- Tone
- Professional
- Purpose
- To inform about an asset movement request and to request notification when stock moves.
- Significance
- The email discusses a significant asset movement request exceeding $10 million.
File Info
- File Name
- EFTA01380776.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:04.242466
- DOJ Source
- View on DOJ