EFTA01381202.txt Text dataset_10 View on DOJ

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 discusses the status of a financial order, with updates on the bid level. Darlene Zong informs Richard Kahn and Vahe Stepanian that there is no firm offer yet, and the bid is at the 102 level.
Metadata
Subject
RE: quote please [C]
Sender
Darlene Zong
Recipients
Richard Kahn, Vahe Stepanian
Document ID
DB-SDNY-0080001
Date
2017-01-04
Relationships 4
Entity 1RelationshipEntity 2Description
Richard Kahn business Vahe Stepanian Richard Kahn asks Vahe Stepanian for an update on an order.
Darlene Zong business Richard Kahn Darlene Zong responds to Richard Kahn and Vahe Stepanian regarding the order.
Darlene Zong business Stewart Oldfield Stewart Oldfield is CC'd on the email.
Darlene Zong business Darren Indyke Darren Indyke is CC'd on the email.
Notable Quotes 3
nothing done today on LSC.
There's no firm offer yet, bid at 102 level.
any update on order? what is current bid ask?
Financial Information
Amounts:102
Transactions:
  • bid at 102 level
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 1
FIBRK Associates Inc.
Locations 2
New York, NY575 Lexington Avenue 4th Floor
Text Analysis
Tone
Professional
Purpose
To provide an update on a financial order/bid.
Significance
The email chain discusses a financial transaction and provides updates on the bid.
File Info
File Name
EFTA01381202.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:33.069398
DOJ Source
View on DOJ