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 informs Rich about a tender offer for Mobileye, N.V. shares held by Southern Financial. The email details the offer price, the potential for Israeli withholding tax, and instructions on how to claim exemption from the tax.
Metadata
- Subject
- MBLY Tender Offer
- Sender
- Vahe Stepanian
- Recipients
- Rich
- Document ID
- DB-SDNY-0079483
- Date
- 2017-05-10
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | email communication | Rich | Vahe Stepanian informs Rich about a tender offer for MBLY shares held by Southern Financial. |
| Southern Financial | Broker | Pershing, LLC | Southern Financial uses Pershing, LLC as a broker. |
Notable Quotes 2
Long story short — the tender was set at $63.54 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 MBLY$63.54 per share25%
Assets:
- MBLY shares
Transactions:
- Tender offer for Mobileye, N.V. shares
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 2
Organizations 5
Southern FinancialMobileye, N.V.Deutsche Bank Securities Inc.FINRAPershing, LLC
Locations 1
Israeli
Financial Entities 2
Deutsche Bank Securities Inc.Pershing, LLC
Text Analysis
- Tone
- Informative
- Purpose
- To inform Rich about a tender offer for Mobileye, N.V. shares held by Southern Financial and to provide instructions on how to claim exemption from Israeli withholding tax.
- Significance
- The email provides important information about a financial transaction and the steps required to avoid tax withholding.
File Info
- File Name
- EFTA01380907.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:24.459309
- DOJ Source
- View on DOJ