Illegal Activity
none
Blackmail
none
Date
2017-05-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses a tender offer for Mobileye, N.V. shares held by Southern Financial in an account belonging to Richard Kahn. The email outlines the details of the offer, including the price per share and the potential for Israeli withholding tax.
Metadata
- Subject
- FW: MBLY Tender [C] [I]
- Sender
- Stewart Oldfield
- Recipients
- Vahe Stepanian, Joshua Shoshan
- Document ID
- DB-SDNY-0083606
- Date
- 2017-05-12
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | Business | Richard Kahn | Vahe Stepanian reaching out to Richard Kahn regarding MBLY tender offer. |
| Zbynek Kozelsky | Business | Donald Summer | Zbynek Kozelsky asking Donald Summer who to call regarding a question about the MBLY tender. |
| Stewart Oldfield | Business | Vahe Stepanian | Stewart Oldfield forwarding email chain to Vahe Stepanian and Joshua Shoshan. |
Notable Quotes 2
if we do nothing what will happen?
Long story short — the tender was set at 563.54 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:563.54 per share25%
Assets:
- 800 MBLY shares
Transactions:
- MBLY Tender offer
- Israeli withholding tax
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
HBRK Associates Inc.Southern FinancialMobileye, N.V.
Locations 3
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022Israel
Financial Entities 1
Southern Financial
Text Analysis
- Tone
- Informative, professional
- Purpose
- To inform Richard Kahn about the MBLY tender offer and the associated tax implications, and to determine the implications of inaction.
- Significance
- The email chain discusses a tender offer for Mobileye, N.V. shares and the potential tax implications for holders.
File Info
- File Name
- EFTA01383780.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:35.994471
- DOJ Source
- View on DOJ