Illegal Activity
none
Blackmail
none
Date
2016-11-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn receives an email from Darlene Zong informing him that a $1.5mm face holding of Lloyds bonds in a Southern Financial LLC account is being called on December 16, 2016. The email provides the ISIN for the bond.
Metadata
- Subject
- Re: Lloyds bond call [C)
- Sender
- Richard Kahn
- Recipients
- Darlene Zong
- Document ID
- —
- Date
- 2016-11-07
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Darlene Zong | Email correspondence regarding Lloyds bond call. |
| Darlene Zong | Employment | Deutsche Bank Securities, Inc | Darlene Zong is a Key Client Partner at Deutsche Bank Securities, Inc. |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 1
FYI $1.5mm face holding of Lloyds 9.875% 12/16/2021 in Southern Financial LLC account is being called on its next call date 12/16/2016 at par.
Financial Information
Amounts:1.5mm
Assets:
- Lloyds 9.875% 12/16/2021 bond
Transactions:
- Lloyds 9.875% 12/16/2021 bond call on 12/16/2016 at par
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
HBRK Associates Inc.Southern Financial LLCDeutsche Bank Securities, IncDeutsche Bank
Locations 3
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022345 Park Avenue, 26th Floor, New York, NY, 10154
Financial Entities 1
Lloyds
Text Analysis
- Tone
- Informative
- Purpose
- To inform Richard Kahn about the Lloyds bond call.
- Significance
- Provides information about a financial transaction involving Lloyds bonds.
File Info
- File Name
- EFTA01381035.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:38.574415
- DOJ Source
- View on DOJ