Illegal Activity
none
Blackmail
none
Date
2017-07-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses the potential purchase of non-US securities. Richard Kahn requests information about commissions and FX spreads, and Vahe Stepanian provides a list of securities with their ticker symbols, prices, and currencies.
Metadata
- Subject
- RE: Securities to buy [CI
- Sender
- Stewart Oldfield
- Recipients
- Vahe Stepanian
- Document ID
- —
- Date
- 2017-07-28
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Richard Kahn | Vahe Stepanian is providing information to Richard Kahn regarding securities to buy. |
| Richard Kahn | business | Stewart Oldfield | Stewart Oldfield is copied on the email regarding securities to buy. |
| Vahe Stepanian | business | Joshua Shoshan | Joshua Shoshan is copied on the email regarding securities to buy. |
Notable Quotes 2
Rich - please see below per our conversation. Obviously we're during market hours, so the US equities listed below are subject to market movement.
can you please call me to review purchasing the following non us securities would like to understand commissions, fx spreads and if it can be done..
Financial Information
Amounts:500,000.00 USD500,000.00 EUR500,000.00 CHF500,000.00 FIK0500,000.00 EUR500,000.00 USD
Assets:
- Securities: STM FP, AMS SW, 2382 HK, ASML, UBI FP, EA
Transactions:
- Purchase of securities: STM FP, AMS SW, 2382 HK, ASML, UBI FP, EA
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
MicroOpticalSunnyUbisoftEA
Text Analysis
- Tone
- Professional
- Purpose
- To provide information about securities to buy, including ticker symbols, prices, and currency.
- Significance
- This email details a potential investment transaction involving significant amounts of money.
File Info
- File Name
- EFTA01380924.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:11.020243
- DOJ Source
- View on DOJ