Illegal Activity
none
Blackmail
none
Date
2017-09-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange between Vahe Stepanian and Darren Indyke concerns the execution of stock trades. Vahe Stepanian confirms the trades executed by Richard Kahn and instructs Darren Indyke to sell positions from a Southern Financial account.
Metadata
- Subject
- Trade Report 9
- Sender
- Vahe Stepanian
- Recipients
- Darren Indvk, Darren Indyke
- Document ID
- —
- Date
- 2017-09-01
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Darren Indyke | Vahe Stepanian instructs Darren Indyke to execute trades. |
| Vahe Stepanian | business | Richard Kahn | Richard Kahn is copied on the trade report. |
| Vahe Stepanian | business | Stewart Oldfield | Stewart Oldfield is copied on the email. |
| Vahe Stepanian | business | Liam Osullivan | Liam Osullivan is copied on the email. |
Notable Quotes 2
Rich - today you executed the following per my conversation with Darren: S 5000 VIAB @ $28.80 S 1500 TWTR @ $16.97 S 1000 SC @ $14.34 S 700 GDDY @ $44.85
Will be selling the below positions out of the Southern Financial acct x804 at market once it opens in "30mins. Be back to you with report.
Financial Information
Amounts:28.8016.9714.3444.85
Transactions:
- S 5000 VIAB @ $28.80
- S 1500 TWTR @ $16.97
- S 1000 SC @ $14.34
- S 700 GDDY @ $44.85
- selling the below positions out of the Southern Financial acct x804 at market
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Southern FinancialKey Client Partners
Text Analysis
- Tone
- Professional
- Purpose
- To report executed trades and confirm instructions for future trades.
- Significance
- This document shows communication regarding financial transactions.
File Info
- File Name
- EFTA01384406.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:14.309401
- DOJ Source
- View on DOJ