Illegal Activity
none
Blackmail
none
Date
2016-10-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn requests bid/ask prices for specific bonds from Vahe Stepanian and Daniel Sabba. Vahe Stepanian responds with the requested information, including CUSIP numbers and bid/ask prices.
Metadata
- Subject
- —
- Sender
- Vahe Stepanian
- Recipients
- Richard Kahn, Daniel Sabba
- Document ID
- DB-SDNY-0079751
- Date
- 2016-10-11
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | Business | Richard Kahn | Vahe Stepanian provides bid/ask prices for bonds to Richard Kahn. |
| Richard Kahn | Business | Daniel Sabba | Richard Kahn requests bid/ask prices for bonds from Vahe Stepanian and Daniel Sabba. |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn is associated with HBRK Associates Inc. |
Notable Quotes 2
can you please obtain bid ask to sell these bonds tuesday morning
Rich — two way markets are included below:
Financial Information
Amounts:3,000,000
Assets:
- Bank of America 8.125% Pfd 12/29/2049
- Frontier Communications 8.5% 4/15/2020
Transactions:
- Bid/ask prices for Bank of America 8.125% Pfd 12/29/2049 (102 x 103.25)
- Bid/ask prices for Frontier Communications 8.5% 4/15/2020 (107 x 108.1)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Haze TrustBank of AmericaSouthern Financial LLCFrontier CommunicationsHBRK Associates Inc.
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 1
Bank of America
Text Analysis
- Tone
- Professional
- Purpose
- To obtain bid/ask prices for bonds.
- Significance
- The email discusses financial transactions involving bonds and includes CUSIP numbers for identification.
File Info
- File Name
- EFTA01381033.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:57.099017
- DOJ Source
- View on DOJ