EFTA01384407.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-09-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kah instructs Vahe Stepanian to sell specific stock positions at market and confirm with Darren Indyke. The email details the quantities of GoDaddy, Santander USA, Twitter, and Viacom stock to be sold.
Metadata
Subject
—
Sender
Richard Kah
Recipients
Vahe Stepanian
Document ID
DB-SDNY-0084571
Date
2017-09-01
Relationships 2
Entity 1RelationshipEntity 2Description
Richard Kah Business Vahe Stepanian Richard Kah instructs Vahe Stepanian to sell positions at market.
Richard Kah Business Darren Indyke Richard Kah instructs Vahe Stepanian to call Darren Indyke to confirm the sale.
Notable Quotes 1
Can you please sell the following positions at market this am. Thank you and please call Darren to confirm.
Financial Information
Amounts:7001015005000
Assets:
  • GoDaddy positions
  • Santander USA positions
  • Twitter positions
  • Viacom positions
Transactions:
  • Sale of GoDaddy positions
  • Sale of Santander USA positions
  • Sale of Twitter positions
  • Sale of Viacom positions
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 4
Richard KahVahe StepanianDarren IndykeStewart Oldfield
Organizations 6
HBRK Associates Inc.GoDaddySantander USATwitterViacomDeutsche Bank
Locations 1
575 Lexington Avenue, 4th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To instruct Vahe Stepanian to sell specific stock positions at market and confirm with Darren Indyke.
Significance
This email provides instructions for financial transactions involving specific stock positions.
File Info
File Name
EFTA01384407.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:27.159090
DOJ Source
View on DOJ