Illegal Activity
none
Blackmail
none
Date
2017-06-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Vahe Stepanian forwards an email to Joshua Shoshan regarding Southern Financial's interest in placing an order for Altice IPO shares. The email also includes a request from Richard Kahn to obtain 50k shares in the Alice IPO.
Metadata
- Subject
- FW: Alice IPO [II
- Sender
- Vahe Stepanian
- Recipients
- Joshua Shoshan
- Document ID
- DB-SDNY-0083700
- Date
- 2017-06-20
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Joshua Shoshan | Vahe Stepanian is forwarding an email to Joshua Shoshan regarding an IPO. |
| Richard Kahn | business | Vahe Stepanian | Richard Kahn requests Vahe Stepanian to obtain shares in the Alice IPO. |
Notable Quotes 2
we would like to obtain shares in this IPO can you please put us in for 50k shares (we understand that that allocation will probably not be achieved)
I just confirmed with Darren that Southern Financial would like to place an 101 of 50k for Altice for later this week.
Financial Information
Amounts:50k
Assets:
- Shares in Alice IPO
Transactions:
- Request to place an order for 50k shares of Altice IPO
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 7
Organizations 3
Southern FinancialAlticeHBRK Associates Inc.
Locations 1
575 Lexington Avenue, 4th Floor, New York NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- To inform Joshua Shoshan about Southern Financial's interest in placing an order for Altice IPO shares and to highlight that Richard Kahn also submitted to iPreo.
- Significance
- This email shows a request for shares in an IPO and highlights the involvement of Southern Financial.
File Info
- File Name
- EFTA01383838.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:08.634477
- DOJ Source
- View on DOJ