EFTA01381464.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-09-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn instructs Vahe Stepanian to sell specific stock positions at market, including GoDaddy, Santander USA, Twitter, and Viacom. He also requests that Stepanian confirm the transaction with Darren Indyke.
Metadata
Subject
sell the following positions at market this am
Sender
Richard Kahn
Recipients
Vahe Stepanian
Document ID
SDNY_GM_00226642
Date
2017-09-01
Relationships 2
Entity 1RelationshipEntity 2Description
Richard Kahn business Vahe Stepanian Richard Kahn instructs Vahe Stepanian to sell positions at market.
Richard Kahn business Darren Indyke Richard Kahn asks Vahe Stepanian to call Darren Indyke to confirm the sale.
Notable Quotes 1
can you please sell the following positions at market this am. Thank you and please call Darren to confirm.
Financial Information
Assets:
  • GoDaddy
  • Santander USA
  • Twitter
  • Viacom
Transactions:
  • Sell 700 GoDaddy
  • Sell 1000 Santander USA
  • Sell 1500 Twitter
  • Sell 5000 Viacom
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 4
Richard KahnVahe StepanianDarren IndykeStewart OldfieId
Organizations 1
HBRK Associates Inc.
Locations 1
New York NY
Text Analysis
Tone
Professional
Purpose
To instruct Vahe Stepanian to sell specific stock positions at market and confirm with Darren Indyke.
Significance
This email documents a financial transaction involving the sale of stock positions.
File Info
File Name
EFTA01381464.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:06.598599
DOJ Source
View on DOJ