Illegal Activity
none
Blackmail
none
Date
2017-05-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Vahe Stepanian from Deutsche Bank Securities Inc. informs Rich about a tender offer for Mobileye, N.V. shares held by Southern Financial and provides instructions on how to avoid Israeli withholding tax. The email details the tender offer price, tax implications, and required documentation.
Metadata
- Subject
- MBLY tender offer
- Sender
- Vahe Stepanian
- Recipients
- —
- Document ID
- DB-SDNY-0082420
- Date
- 2017-05-10
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Rich | Vahe Stepanian is reaching out to Rich regarding Southern Financial's holdings in MBLY and a tender offer. |
| Southern Financial | brokerage | Pershing, LLC | Southern Financial uses Pershing, LLC as a broker. |
Notable Quotes 2
Long story short — the tender was set at S63.54 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:800 MBLYS63.5425%
Assets:
- MBLY shares
Transactions:
- MBLY tender offer
- Israeli withholding tax
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 6
Southern FinancialMobileye, N.V.Deutsche Bank Securities Inc.FINRADeutsche BankPershing, LLC
Locations 1
Israeli
Financial Entities 3
Deutsche Bank Securities Inc.Pershing, LLCSouthern Financial
Text Analysis
- Tone
- Professional
- Purpose
- To inform the recipient about a tender offer for Mobileye, N.V. shares held by Southern Financial and to provide instructions on how to avoid Israeli withholding tax.
- Significance
- The email provides important information regarding a financial transaction and potential tax implications.
File Info
- File Name
- EFTA01382882.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:02.968217
- DOJ Source
- View on DOJ