Illegal Activity
none
Blackmail
none
Date
2017-01-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn of HBRK Associates Inc. requests a quote for LSCCOM bonds from Vahe Stepanian at Deutsche Bank. Vahe Stepanian forwards the request internally to Joshua Shoshan and indicates he is working with Mike Sourer to provide an indicative level for the client.
Metadata
- Subject
- FW: quote please [IJ
- Sender
- Vahe Stepanian
- Recipients
- Joshua Shoshan, Richard Kahn
- Document ID
- DB-SDNY-0081314
- Date
- 2017-01-04
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | work | Joshua Shoshan | Vahe Stepanian sent an email to Joshua Shoshan. |
| Vahe Stepanian | business | Richard Kahn | Vahe Stepanian received a request from Richard Kahn for a quote. |
| Vahe Stepanian | work | Stewart Oldfield | Stewart Oldfield is CC'd in the email correspondence. |
| Vahe Stepanian | work | Darlene Zong | Darlene Zong is CC'd in the email correspondence. |
| Vahe Stepanian | work | Mike Sourer | Vahe Stepanian is working with Mike Sourer to get an indicative level for a client. |
Notable Quotes 2
please send bid / ask for 2,000,000 quantity of LSCCOM 8.75% 10/15/2023
FYI - working with Mike Sourer to get him an indicative level. Client would be a buyer.
Financial Information
Amounts:2,000,000
Assets:
- LSCCOM 8.75% 10/15/2023
Transactions:
- Request for bid/ask for LSCCOM 8.75% 10/15/2023
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Securities Inc.HBRK Associates Inc.
Locations 2
New York575 Lexington Avenue, 4th Floor, New York NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To facilitate a request for a quote on a financial instrument.
- Significance
- The email shows a request for a quote on a financial instrument and internal communication within Deutsche Bank to fulfill the request.
File Info
- File Name
- EFTA01382079.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:25.086766
- DOJ Source
- View on DOJ