Illegal Activity
none
Blackmail
none
Date
2017-05-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses the MBLY tender offer and its implications for Southern Financial (SFLLC), particularly regarding withholding taxes as a non-resident of Israel. Vahe Stepanian is seeking input from Stewart Oldfield and providing information to Richard Kahn regarding the best course of action for SFLLC.
Metadata
- Subject
- RE: MBLY Tender IC] [I]
- Sender
- Vahe Stepanian
- Recipients
- Stewart Oldfield
- Document ID
- —
- Date
- 2017-05-15
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Stewart Oldfield | Email correspondence regarding MBLY tender offer. |
| Vahe Stepanian | business | Chris Harvey | Vahe is seeking Chris Harvey's input on the MBLY tender offer. |
| Vahe Stepanian | business | Richard Kahn | Vahe is responding to Richard Kahn's question regarding the MBLY tender offer. |
| Southern Financial (SFLLC) | location | Israel | SFLLC is not a resident of Israel. |
Notable Quotes 2
what if he just unwinds his tiny 800 shares in the mkt and avoids the process. Stock currently @ $61.76 — tender at $63.54...
Therefore, it would appear that the best course of action is to elect into the tender and file relevant paperwork as it relates to the withholding rate.
Financial Information
Amounts:800 shares$61.76$63.5425%
Assets:
- MBLY shares
Transactions:
- MBLY Tender Offer
- Withholding tax
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 1
Southern Financial (SFLLC)
Locations 1
Israel
Text Analysis
- Tone
- Professional
- Purpose
- To discuss and clarify the implications of the MBLY tender offer for Southern Financial (SFLLC).
- Significance
- The email discusses the financial implications of a tender offer and the potential withholding taxes for a non-resident of Israel.
File Info
- File Name
- EFTA01381481.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:35.655841
- DOJ Source
- View on DOJ