Illegal Activity
none
Blackmail
none
Date
2016-10-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn requests an update on partial fills and bid asks related to financial transactions. Darlene Zong provides information on selling $3mm face value of MC 8.125 pfd and $3mm face of FIR 8.5 2020.
Metadata
- Subject
- Re: IC)
- Sender
- Richard Kahn
- Recipients
- Darlene Zong
- Document ID
- DB-SDNY-0079748
- Date
- 2016-10-18
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Darlene Zong | Email correspondence regarding financial transactions. |
| Darlene Zong | Business | Darren | Darlene discussed and confirmed the sale with Darren. |
| Richard Kahn | Employment | IBRK Associates Inc. | Richard Kahn works at IBRK Associates Inc. |
Notable Quotes 2
please refresh on any partial fills and current bid asks
We are working to sell $3mm face value MC 8.125 pfd @ 102.75 or better in the Haze Trust, and sell $3mm face FIR 8.5 2020 @ 106.50 or better in Southern Financial LLC.
Financial Information
Amounts:$3mm102.75$3mm106.50107+
Assets:
- MC 8.125 pfd
- FIR 8.5 2020
Transactions:
- Sell $3mm face value MC 8.125 pfd @ 102.75 or better in the Haze Trust
- Sell $3mm face FIR 8.5 2020 @ 106.50 or better in Southern Financial LLC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
IBRK Associates Inc.Haze TrustSouthern Financial LLCFTR
Locations 2
New York, NY575 Lexington Avenue 4th Floor
Text Analysis
- Tone
- Professional
- Purpose
- To refresh on partial fills and current bid asks for financial transactions.
- Significance
- The email discusses the sale of significant amounts of financial assets.
File Info
- File Name
- EFTA01381030.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:20.478214
- DOJ Source
- View on DOJ