Illegal Activity
none
Blackmail
none
Date
2016-10-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Darlene Zon emailed Richard Kahn to provide an update on selling $3mm face value of BAC and FTR assets in the Haze Trust and Southern Financial LIC, respectively. The order is valid until the end of the day.
Metadata
- Subject
- RE: IC)
- Sender
- Darlene Zon•
- Recipients
- Richard Kahn
- Document ID
- —
- Date
- 2016-10-18
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darlene Zon | business | Richard Kahn | Email correspondence regarding financial transactions. |
| Darlene Zon | business | Stewart Oldfield | CC'd on email regarding financial transactions. |
| Darlene Zon | business | Daniel Sabba | CC'd on email regarding financial transactions. |
| Darlene Zon | business | Darren | Darlene discussed and confirmed the transactions with Darren. |
Notable Quotes 2
As discussed and confirmed with Darren, we are working to sell $3mm face value BAC 8.125 pfd @ 102.75 or better in the Haze Trust, and sell $3mm face FTR 8.5 2020 @ 106.50 or better in Southern Financial LIC.
We have the order till the end of the today.
Financial Information
Amounts:3mm102.753mm106.50
Assets:
- BAC 8.125 pfd
- FTR 8.5 2020
Transactions:
- Selling $3mm face value BAC 8.125 pfd @ 102.75 or better in the Haze Trust
- Selling $3mm face FTR 8.5 2020 @ 106.50 or better in Southern Financial LIC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
BACSouthern Financial LICHBRK Associates Inc.Haze TrustFTR
Locations 3
New YorkNY575 Lexington Avenue 4th Floor, New York NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- To confirm and update Richard Kahn on the status of selling BAC and FTR assets.
- Significance
- The email details specific financial transactions involving significant amounts of money.
File Info
- File Name
- EFTA01385114.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.509197
- DOJ Source
- View on DOJ