Illegal Activity
none
Blackmail
none
Date
2016-09-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email confirms the execution of a trade of 5,800 PFE at $34.7235 by Richard Kahn, as instructed by Vahe Stepanian. The email includes contact information for both parties and standard confidentiality disclaimers.
Metadata
- Subject
- Re: Trade Report 9/8/2016 • JEVIF ICI
- Sender
- Richard Kahn
- Recipients
- Vahe Stepanian
- Document ID
- DB-SDNY-0079996
- Date
- 2016-09-08
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Vahe Stepanian | employment | Deutsche Bank Securities Inc. | Vahe Stepanian works at Deutsche Bank Securities Inc. |
| Richard Kahn | business | Vahe Stepanian | Richard Kahn executed a trade per Vahe Stepanian's instructions. |
Notable Quotes 1
Darren / Rich — today you executed the following per our conversation: S 5,800 PFE @ $34.7235
Financial Information
Amounts:5,80034.7235
Assets:
- PFE
Transactions:
- Executed trade of 5,800 PFE @ $34.7235
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
HBRK Associates Inc.Deutsche Bank Securities Inc.
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the execution of a trade and provide details.
- Significance
- This email documents a financial transaction executed by Richard Kahn based on instructions from Vahe Stepanian.
File Info
- File Name
- EFTA01381198.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:41.724043
- DOJ Source
- View on DOJ