Illegal Activity
none
Blackmail
none
Date
2017-01-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Vahe Stepanian and Richard Kahn discusses a potential bond purchase. Richard Kahn requests a quote and then instructs Vahe Stepanian to buy 1mm of CUSIP: 50218PAA5 (144A) at 102, confirming with Darren Indyke if necessary.
Metadata
- Subject
- RE: quote please ICI
- Sender
- Vahe Stepanian
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0079998
- Date
- 2017-01-04
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Richard Kahn | Vahe Stepanian is providing a quote to Richard Kahn for a bond purchase. |
| Richard Kahn | business | Darren Indyke | Richard Kahn instructs Vahe Stepanian to call Darren Indyke to confirm the bond purchase. |
Notable Quotes 2
please buy 1mm at 102 or better - day order
indicatively, bid/ask is 101.5 x 102.5 for CUSIP: 50218PAAS (144A).
Financial Information
Amounts:1mm102101.5102.5
Assets:
- CUSIP: 50218PAA5 (144A)
- CUSIP: 50218PAAS (144A)
Transactions:
- buy 1mm CUSIP: 50218PAA5 (144A) @ 102
- bid/ask is 101.5 x 102.5 for CUSIP: 50218PAAS (144A)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 1
HBRK Associates Inc.
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- The email chain is about a bond purchase transaction.
- Significance
- The email documents a financial transaction involving a bond purchase.
File Info
- File Name
- EFTA01381200.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.046597
- DOJ Source
- View on DOJ