Illegal Activity
suspicious
Blackmail
none
Date
2017-01-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email is a trade report from Vahe Stepanian to Richard Kahn and others, detailing the execution of sales for BA and TCEHY stocks. It also outlines plans to sell Ubisoft shares and requests confirmation of the information.
Metadata
- Subject
- RE: Trade Report 1/17/17 ICI
- Sender
- Vahe Stepanian
- Recipients
- Richard Kahn, Jeanne Brennan, Joshua Shoshan, Stewart Oldfield
- Document ID
- DB-SDNY-0079763
- Date
- 2017-01-17
Illegal Activity
- Severity
- suspicious
- Description
- The document describes financial transactions that could potentially be related to illegal activities, depending on the context and purpose of the trades. The reference to 'JEVIF brokerage' could be significant.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | Business | Richard Kahn | Vahe Stepanian is providing trade instructions to Richard Kahn. |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 3
Nothing done on Ubisoft today. We'll continue working tomorrow morning.
Today you've executed the following sales per our conversation in JEVIF brokerage: Symbol Quantity Execution BA 500 $157.656 TCEHY 400 $25.52
As discussed, we will work the Ubisoft order through the end of this week to sell 5k shares @ $6.60 or better.
Financial Information
Amounts:$157.656$25.52$6.60
Assets:
- Shares of BA
- Shares of TCEHY
- Shares of Ubisoft
Transactions:
- Sale of 500 shares of BA at $157.656
- Sale of 400 shares of TCEHY at $25.52
- Plan to sell 5k shares of Ubisoft at $6.60 or better
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
UbisoftHBRK Associates Inc.
Locations 3
New YorkNew York, NY 10022575 Lexington Avenue 4th Floor
Text Analysis
- Tone
- Professional
- Purpose
- To provide a trade report and instructions for future trades.
- Significance
- This document shows the execution of trades and plans for future trades, potentially related to an investigation.
File Info
- File Name
- EFTA01381038.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.435497
- DOJ Source
- View on DOJ