Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn instructs Vahe Stepanian to sell shares of Boeing, Tencent Holdings, and Ubisoft Entertainment. He also asks Stepanian to call Darren Indyke to confirm the orders.
Metadata
- Subject
- Enhanced Stock Transactions
- Sender
- Richard Kahn
- Recipients
- Vahe Stepanian
- Document ID
- DB-SDNY-0079764
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Vahe Stepanian | Richard Kahn instructs Vahe Stepanian to execute stock transactions. |
| Richard Kahn | Business | Darren Indyke | Richard Kahn asks Vahe Stepanian to call Darren Indyke to confirm the orders. |
Notable Quotes 3
sell 500 shares of Boeing - market order
sell 400 shares of Tencent Holdings - market order
sell 5,000 shares of Ubisofi Entertainment - 6.60 or better
Financial Information
Amounts:6.60
Assets:
- Boeing shares
- Tencent Holdings shares
- Ubisoft Entertainment shares
Transactions:
- sell 500 shares of Boeing - market order
- sell 400 shares of Tencent Holdings - market order
- sell 5,000 shares of Ubisofi Entertainment - 6.60 or better
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
HBRK Associates Inc.BoeingTencent HoldingsUbisoft EntertainmentDeutsche Bank
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Vahe Stepanian to execute specific stock transactions.
- Significance
- The email provides instructions for selling shares of several companies.
File Info
- File Name
- EFTA01381039.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:24.755428
- DOJ Source
- View on DOJ