Illegal Activity
none
Blackmail
none
Date
2017-07-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Vahe Stepanian sends an email to Stewart Oldfield and Richard Kahn regarding securities to buy, including details on ticker symbols, prices, and amounts. The email also includes a follow-up message from Stewart Oldfield asking if the transactions were completed, and a response from Vahe Stepanian indicating that someone did not get back to him.
Metadata
- Subject
- RE: Securities to buy ICI
- Sender
- Vahe Stepanian
- Recipients
- Stewart Oldfield I
- Document ID
- DB-SDNY-0081321 SDNY_GM_00227505 EFTA01382083
- Date
- 2017-07-28
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Stewart Oldfield | Email correspondence regarding securities to buy. |
| Vahe Stepanian | business | Richard Kahn | Email correspondence regarding securities to buy. |
| Vahe Stepanian | business | Joshua Shoshan | Email correspondence regarding securities to buy. |
Notable Quotes 2
He never came back to me.
Rich - please see below per our conversation. Obviously we're during market hours, so the US equities listed below are subject to market movement.
Financial Information
Amounts:500,000.00 EUR500,000.00 CHF500,000.00 HKD500,000.00 USD500,000.00 EUR500,000.00 USD
Assets:
- STM FP
- AMS SW
- 2382 HK
- ASML
- UBI FP
- EA
Transactions:
- Purchase of securities: ST Micro, AMS AG, Sunny, ASML, Ubisoft, EA
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 7
Key Client PartnersDeutsche Bank Securities Inc.ST MicroAMS AGASMLUbisoftEA
Financial Entities 1
Deutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To provide information on securities to buy and follow up on the status of the transactions.
- Significance
- The email details specific securities and amounts for potential investment.
File Info
- File Name
- EFTA01382083.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:09.293214
- DOJ Source
- View on DOJ