Illegal Activity
none
Blackmail
none
Date
2016-10-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn requests Vahe Stepanian and Daniel Sabba to obtain bid ask information for selling bonds from Haze Trust, Bank of America, Southern Financial LLC, and Frontier Communications. The email includes details about the bonds and amounts.
Metadata
- Subject
- bid ask to sell these bonds tuesday morning
- Sender
- Richard Kahn
- Recipients
- Vahe Stepanian, Daniel Sabba, lelowSwiimlielememfl
- Document ID
- DB-SDNY-0086142
- Date
- 2016-10-07
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Vahe Stepanian | Richard Kahn requests Vahe Stepanian to obtain bid ask to sell bonds. |
| Richard Kahn | business | Daniel Sabba | Richard Kahn requests Daniel Sabba to obtain bid ask to sell bonds. |
| Richard Kahn | business | Stewart Oldfield | Stewart Oldfield is CC'd on the email regarding selling bonds. |
Notable Quotes 1
can you please obtain bid ask to sell these bonds tuesday morning
Financial Information
Amounts:3,000,0003,000,000
Assets:
- Bank of America 8.125% Pfd 12/29/2049
- Frontier Communications 8.5% 4/15/2020
Transactions:
- Request to obtain bid ask to sell bonds
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 5
HBRK Associates Inc.Haze TrustBank of AmericaSouthern Financial LLCFrontier Communications
Locations 2
New York, NY575 Lexington Avenue 4th Floor
Financial Entities 1
Bank of America
Text Analysis
- Tone
- Professional
- Purpose
- To request bid ask information for selling bonds.
- Significance
- The email discusses the potential sale of bonds from Haze Trust, Bank of America, Southern Financial LLC, and Frontier Communications.
File Info
- File Name
- EFTA01385119.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:24.696000
- DOJ Source
- View on DOJ