Illegal Activity
none
Blackmail
none
Date
2016-10-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn receives an email from Darlene Zong at Deutsche Bank providing two-way quotes for Bank of America preferred stock and Frontier Communications bonds. Kahn responds briefly, suggesting they revisit the matter on Monday.
Metadata
- Subject
- Re: [C]
- Sender
- Richard Kahn
- Recipients
- Darlene Zong
- Document ID
- DB-SDNY-0079749
- Date
- 2016-10-17
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Darlene Zong | Email correspondence regarding financial quotes. |
| Darlene Zong | employment | Deutsche Bank Securities, Inc | Darlene Zong is an employee of Deutsche Bank Securities, Inc. |
Notable Quotes 1
lets revisit monday
Financial Information
Amounts:8.125%8.5%
Assets:
- Bank of America 8.125% Pfd 12/29/2049
- Frontier Communications 8.5% 4/15/2020
Transactions:
- Two way quotes for Haze Trust Bank of America Pfd and Southern Financial LLC Frontier Communications
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
HBRK Associates Inc.Haze TrustBank of AmericaSouthern Financial LLCFrontier CommunicationsDeutsche Bank Securities, Inc
Locations 4
New YorkNY575 Lexington Avenue 4th Floor345 Park Avenue, 26th Floor, New York, NY, 10154
Financial Entities 2
Bank of AmericaDeutsche Bank Securities, Inc
Text Analysis
- Tone
- Professional
- Purpose
- To provide two-way quotes for specific financial instruments.
- Significance
- Provides information on financial quotes for specific assets.
File Info
- File Name
- EFTA01381031.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.779985
- DOJ Source
- View on DOJ