Illegal Activity
none
Blackmail
none
Date
2017-01-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Richard Kahn and Vahe Stepanian concerns the purchase of a bond (CUSIP: 50218PAA5) for 1mm at a price of 102 or better. Richard Kahn requests Vahe Stepanian to call Darren to confirm the order.
Metadata
- Subject
- Re: quote please [C]
- Sender
- Richard Kahn
- Recipients
- Vahe Stepanian
- Document ID
- DB-SDNY-0080002
- Date
- 2017-01-04
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Vahe Stepanian | Email correspondence regarding a bond purchase. |
| Richard Kahn | employment | EIBRK Associates Inc. | Richard Kahn works at EIBRK Associates Inc. |
Notable Quotes 2
please buy 1mm at 102 or better - day order
Rich - 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
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 1
EIBRK Associates Inc.
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- To arrange the purchase of a bond.
- Significance
- The email details a specific financial transaction involving a bond purchase.
File Info
- File Name
- EFTA01381203.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.028782
- DOJ Source
- View on DOJ