Illegal Activity
none
Blackmail
none
Date
2016-10-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email is a communication between Richard Kahn and Darlene Zong regarding two-way quotes for financial instruments. Darlene Zong provides the quotes, and Richard Kahn requests a refresh for the following day to potentially work on orders.
Metadata
- Subject
- Re: ICI
- Sender
- Richard Kahn
- Recipients
- Darlene Zong
- Document ID
- DB-SDNY-0080929
- Date
- 2016-10-17
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Darlene Zong | Email correspondence regarding quotes for financial instruments. |
| Darlene Zong | Employment | Deutsche Bank Securities, Inc | Darlene Zong is an employee of Deutsche Bank Securities, Inc. |
Notable Quotes 2
can you please refresh tomorrow am and we will work some orders
Please find below the two way quotes this morning
Financial Information
Amounts:3,000,000102.25103.75105.875107.375
Assets:
- Haze Trust Bank of America 8.125% Pfd 12/29/2049
- Southern Financial LLC Frontier Communications 8.5% 4/15/2020
Transactions:
- Two way quotes for Haze Trust Bank of America 8.125% Pfd 12/29/2049 and Southern Financial LLC Frontier Communications 8.5% 4/15/2020
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
HBRK Associates IncDeutsche Bank Securities, IncBank of AmericaSouthern Financial LLCFrontier CommunicationsKey Client Partners
Locations 4
New YorkNY575 Lexington Avenue 4th Floor345 Park Avenue, 26th Floor
Financial Entities 3
Bank of AmericaDeutsche Bank Securities, IncSouthern Financial LLC
Text Analysis
- Tone
- Professional
- Purpose
- To provide and discuss two-way quotes for specific financial instruments.
- Significance
- The email provides information on potential financial transactions and indicates communication between a client and a financial institution.
File Info
- File Name
- EFTA01381774.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:59.025718
- DOJ Source
- View on DOJ