Illegal Activity
none
Blackmail
none
Date
2019-01-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn emails Davide-A Sferrazza to sell 2400 shares of BMY at the market and to confirm the transaction with Darren Indyke. The email includes contact information for Richard Kahn and a standard confidentiality disclaimer.
Metadata
- Subject
- Enhanced Education
- Sender
- Richard Kahn
- Recipients
- Davide-A Sferrazza
- Document ID
- DB-SDNY-0081382
- Date
- 2019-01-11
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Davide-A Sferrazza | Richard Kahn instructs Davide-A Sferrazza to sell shares of BMY. |
| Richard Kahn | Business | Darren Indyke | Richard Kahn asks Davide-A Sferrazza to call Darren Indyke to confirm the transaction. |
Notable Quotes 1
Please sell 2400 shares of BMY at the market thank you and please call darren to confirm
Financial Information
Amounts:2400 shares
Assets:
- BMY shares
Transactions:
- Sell 2400 shares of BMY at the market
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche BankKey Client Partners group (KCP)HBRK Associates Inc.
Locations 2
New York NY575 Lexington Avenue 4th Floor
Text Analysis
- Tone
- Professional
- Purpose
- To instruct the recipient to sell shares of BMY and confirm with Darren Indyke.
- Significance
- This email documents a financial transaction involving the sale of shares.
File Info
- File Name
- EFTA01382133.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.381104
- DOJ Source
- View on DOJ