Illegal Activity
none
Blackmail
none
Date
2017-05-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses a tender offer for Mobileye shares (MBLY) and the associated Israeli withholding tax. Vahe Stepanian informs Richard Kahn about the offer and its details, while others discuss who to contact for further information.
Metadata
- Subject
- FW: MBLY Tender [C] [I]
- Sender
- Stewart Oldfield
- Recipients
- Vahe Stepanian
- Document ID
- DB-SDNY-0086021
- Date
- 2017-05-12
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Zbynek Kozelsky | business | Donald Summer | Colleagues discussing who to contact regarding a question about the MBLY tender. |
| Stewart Oldfield | business | Vahe Stepanian | Stewart Oldfield forwarding an email chain regarding the MBLY tender. |
| Richard Kahn | business | Vahe Stepanian | Richard Kahn asking Vahe Stepanian about the consequences of doing nothing regarding the MBLY tender. |
| Vahe Stepanian | business | Richard Kahn | Vahe Stepanian informing Richard Kahn about the MBLY tender offer and the Israeli withholding tax. |
Notable Quotes 2
if we do nothing what will happen?
Long story short — the tender was set at $63.54 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:63.5425%
Assets:
- 800 MBLY shares
Transactions:
- MBLY Tender offer at $63.54 per share
- Israeli withholding tax of 25%
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
Text Analysis
- Tone
- Informative, professional
- Purpose
- To inform Richard Kahn about the MBLY tender offer and the associated tax implications, and to determine who to contact for further information.
- Significance
- The email discusses a tender offer for Mobileye shares and the potential tax implications for holders.
File Info
- File Name
- EFTA01385086.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:47.242861
- DOJ Source
- View on DOJ