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 sent an email to Vahe Stepanian and Daniel Sabba, requesting them to obtain bid ask information for selling bonds from Bank of America and Frontier Communications. Stewart Oldfield was CC'd on the email.
Metadata
- Subject
- —
- Sender
- Richard Kahn
- Recipients
- Vahe Stepanian, Daniel Sabba
- Document ID
- —
- 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 obtaining bid ask to sell bonds. |
Notable Quotes 2
can you please obtain bid ask to sell these bonds tuesday morning
thank you and have a nice weekend
Financial Information
Amounts:3,000,000
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 dealingsCommunications/correspondence
Organizations 6
Haze TrustBank of AmericaSouthern Financial LLCFrontier CommunicationsHBRK Associates Inc.Deutsche Bank
Locations 2
New York, NY575 Lexington Avenue 4th Floor
Financial Entities 1
Bank of America
Text Analysis
- Tone
- Professional
- Purpose
- The email's purpose is to request bid ask information for selling bonds.
- Significance
- The email indicates a potential transaction involving bonds from Bank of America and Frontier Communications.
File Info
- File Name
- EFTA01385158.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:09.239394
- DOJ Source
- View on DOJ