Illegal Activity
none
Blackmail
none
Date
2016-10-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn requests Vahe Stepanian to refresh a quote. The email also includes indicative levels for Bank of America and Frontier Communications financial instruments.
Metadata
- Subject
- Re: [C]
- Sender
- Richard Kahn
- Recipients
- Vahe Stepanian
- Document ID
- DB-SDNY-0079750
- Date
- 2016-10-14
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | employment | HBRK Associates Inc | Richard Kahn works at HBRK Associates Inc. |
| Darlene Zong | colleague | Richard Kahn | Darlene Zong and Richard Kahn are colleagues and communicate via email. |
| Richard Kahn | business | Vahe Stepanian | Richard Kahn requests a quote refresh from Vahe Stepanian. |
Notable Quotes 1
can you please refresh quote
Financial Information
Amounts:8.125%8.5%
Assets:
- Bank of America 8.125% Pfd 12/29/2049
- Frontier Communications 8.5% 4/15/2020
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
HBRK Associates IncHaze TrustBank of AmericaSouthern Financial LLCFrontier Communications
Locations 2
New YorkNew York NY 10022
Financial Entities 1
Bank of America
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses indicative levels and requests a quote refresh for financial instruments.
- Significance
- The document provides a snapshot of financial market activity and communication between financial professionals.
File Info
- File Name
- EFTA01381032.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:59.699765
- DOJ Source
- View on DOJ