Illegal Activity
none
Blackmail
none
Date
2017-06-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email informs recipients about a tender offer for Mobileye, N.V. shares and explains the Israeli withholding tax implications, providing instructions on how to claim an exemption. The deadline to submit paperwork is around 6/16/17.
Metadata
- Subject
- Mobileye, N.V. Tender Offer and Israeli Withholding Tax
- Sender
- Vahe Stepanian
- Recipients
- —
- Document ID
- DB-SDNY-0082414
- Date
- 2017-06-16
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | Employment | Key Client Partners | Vahe Stepanian works for Key Client Partners |
| Key Client Partners | Affiliate | Deutsche Bank | Key Client Partners is affiliated with Deutsche Bank |
| Pershing, LLC | Business | Broker | Broker uses Pershing, LLC |
Notable Quotes 2
Long story short — the tender was set at $63.54 per share for holders of Mobileye, N.V. (details are attached).
The offer is subject to Israeli withholding tax of 25% unless holders provide an affidavit that they are exempt.
Financial Information
Amounts:$63.5425%
Assets:
- Shares of Mobileye, N.V.
Transactions:
- Tender offer for Mobileye, N.V. shares
- Israeli withholding tax
Public Knowledge
- Context
- Tender offers are generally public knowledge, but the specific details of tax implications for individual holders are less likely to be widely known.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 1
Organizations 7
Mobileye, N.V.Southern FinancialPershing, LLCKey Client PartnersFINRADeutsche BankDBSI
Locations 2
IsraelAmericas
Financial Entities 2
Israeli BankBroker of Financial Institution
Text Analysis
- Tone
- Informative
- Purpose
- To inform recipients about the tender offer for Mobileye, N.V. shares and the associated Israeli withholding tax, and to instruct them on how to claim an exemption.
- Significance
- Provides instructions on how to avoid Israeli withholding tax on a tender offer, which could be financially significant for the recipients.
File Info
- File Name
- EFTA01382879.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:43.370599
- DOJ Source
- View on DOJ