Illegal Activity
none
Blackmail
none
Date
2016-10-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses the sale of financial instruments, specifically preferred stock and bonds, by Haze Trust and Southern Financial LLC. Darlene Zong provides updates to Richard Kahn, with Stewart Oldfield and Daniel Sabba copied on the communication.
Metadata
- Subject
- RE: IC)
- Sender
- Stewart Oldfield
- Recipients
- Darlene Zonal
- Document ID
- —
- Date
- 2016-10-18
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darlene Zong | business | Richard Kahn | Darlene Zong is providing Richard Kahn with updates on financial transactions. |
| Stewart Oldfield | business | Darlene Zong | Stewart Oldfield is copied on the email chain regarding financial transactions. |
| Daniel Sabba | business | Darlene Zong | Daniel Sabba is copied on the email chain regarding financial transactions. |
Notable Quotes 2
The Haze Trust sold $3mm face BAC 8.125 preferred @ 102.875, ytc 6.1668%.
Southern Financial LLC sold $3mm face FTR 8.5 2020 @ 106.65, ytw 6.34%
Financial Information
Amounts:$3mm$3mm
Assets:
- BAC 8.125 preferred
- FTR 8.5 2020
Transactions:
- Haze Trust sold $3mm face BAC 8.125 preferred @ 102.875, ytc 6.1668%
- Southern Financial LLC sold $3mm face FTR 8.5 2020 @ 106.65, ytw 6.34%
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Haze TrustSouthern Financial LLCBACFTRHBRK Associates Inc
Locations 2
New York, NY575 Lexington Avenue 4th Floor
Text Analysis
- Tone
- Professional
- Purpose
- To provide updates on financial transactions and trading activity.
- Significance
- The email details specific financial transactions involving the sale of preferred stock and bonds.
File Info
- File Name
- EFTA01385157.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:39.017531
- DOJ Source
- View on DOJ