Illegal Activity
none
Blackmail
none
Date
2017-06-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Vahe Stepanian from Deutsche Bank informs Rich about a tender offer for Mobileye shares held by Southern Financial. The email details the offer price, the potential for Israeli withholding tax, and instructions on how to avoid the tax by submitting a tax declaration form.
Metadata
- Subject
- MBLY Tender Offer
- Sender
- Vahe Stepanian
- Recipients
- Rich
- Document ID
- DB-SDNY-0079499
- Date
- 2017-06-16
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | email correspondence | Rich | Vahe Stepanian of Deutsche Bank is informing Rich about a tender offer for Mobileye shares held by Southern Financial. |
| Southern Financial | Brokerage relationship | 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 share
Assets:
- Mobileye, N.V. shares
Transactions:
- MBLY tender offer
- Israeli withholding tax of 25%
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 5
Southern FinancialMobileye, N.V.Pershing, LLCDeutsche Bank Securities Inc.Deutsche Bank
Locations 1
Israeli
Financial Entities 3
Deutsche Bank Securities Inc.Southern FinancialPershing, LLC
Text Analysis
- Tone
- Professional
- Purpose
- To inform Rich about a tender offer for Mobileye shares held by Southern Financial and to provide instructions on how to avoid Israeli withholding tax.
- Significance
- The email provides information about a financial transaction and the associated tax implications.
File Info
- File Name
- EFTA01380921.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:43.570348
- DOJ Source
- View on DOJ