Illegal Activity
none
Blackmail
none
Date
2016-10-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn requests a quote refresh from Vahe Stepanian regarding financial instruments. Darlene Zong provides information on spreads for Bank of America and Frontier Communications.
Metadata
- Subject
- Re: [C]
- Sender
- Richard Kahn
- Recipients
- Darlene Zong, Vahe Stepanian
- Document ID
- DB-SDNY-0080930
- Date
- 2016-10-14
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Darlene Zong | Email correspondence regarding spreads and quotes. |
| Richard Kahn | business | Vahe Stepanian | Email correspondence requesting a quote refresh. |
| Richard Kahn | business | Stewart Oldfield | Cc'd on email correspondence. |
| Richard Kahn | business | Daniel Sabba | Cc'd on email correspondence. |
Notable Quotes 2
Spreads are wide for Friday afternoon. Indicative levels below —
can you please refresh quote
Financial Information
Amounts:102103.75105.75107.50
Assets:
- Bank of America 8.125% Pfd 12/29/2049
- Frontier Communications 8.5% 4/15/2020
Transactions:
- Spreads for Friday afternoon
- Quote refresh
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
UI3RK Associates Inc.laze TrustBank of AmericaSouthern Financial LLCFrontier Communications
Locations 2
New York, NY575 Lexington Avenue 4th Floor
Financial Entities 1
Bank of America
Text Analysis
- Tone
- Professional
- Purpose
- To communicate about spreads and request a quote refresh.
- Significance
- The email discusses financial instruments and their spreads, indicating business activity.
File Info
- File Name
- EFTA01381775.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:01.500163
- DOJ Source
- View on DOJ