EFTA01382084.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-07-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn emailed Vahe Stepanian on July 26, 2017, requesting a review of purchasing non-US securities. He wants to understand the commissions, FX spreads, and feasibility of the transactions.
Metadata
Subject
Securities to buy
Sender
Richard Kahn
Recipients
Vahe Stepanian
Document ID
DB-SDNY-0081322
Date
2017-07-26
Relationships 2
Entity 1RelationshipEntity 2Description
Richard Kahn Business Vahe Stepanian Richard Kahn is requesting Vahe Stepanian to review purchasing non-US securities.
Richard Kahn Employment HBRK Associates Inc Richard Kahn works at HBRK Associates Inc.
Notable Quotes 2
can you please call me to review purchasing the following non us securities would like to understand commissions, fx spreads and if it can be done..
I'm available @
Financial Information
Amounts:$500,000.00178.5 TWD14.61 EUR70.15 CHF93.15 HKD153.75 USD56 EUR116 USD
Assets:
  • Win Semi
  • ST Micro
  • AMS AG
  • Sunny Optical
  • ASML
  • Ubisoft
  • EA
Transactions:
  • Request to purchase non-US securities
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 3
Vahe StepanianRichard KahnStewart Oldfield
Organizations 1
HBRK Associates Inc
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
Tone
Professional
Purpose
Richard Kahn is requesting Vahe Stepanian to review purchasing non-US securities and understand commissions, FX spreads, and if it can be done.
Significance
The document shows a request for purchasing a significant amount of non-US securities.
File Info
File Name
EFTA01382084.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:33.116475
DOJ Source
View on DOJ