Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Vahe Stepanian from Deutsche Bank informs Rich about the allocation of 500 ATUS shares to Southern Financial at $30.00 per share. The email includes standard confidentiality and disclaimer language.
Metadata
- Subject
- ATUS Allocation
- Sender
- Vahe Stepanian
- Recipients
- Rich
- Document ID
- DB-SDNY-0086363
- Date
- —
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | Business | Rich | Vahe Stepanian informs Rich about an allocation of ATUS shares. |
| Vahe Stepanian | Employment | Deutsche Bank Securities Inc. | Vahe Stepanian works for Deutsche Bank Securities Inc. |
| Southern Financial | Business | Deutsche Bank Securities Inc. | Southern Financial was allocated ATUS shares by Deutsche Bank. |
Notable Quotes 1
Southern Financial was allocated 500 ATUS @ $30.00.
Financial Information
Amounts:500 ATUS @ $30.00
Assets:
- ATUS shares
Transactions:
- Allocation of 500 ATUS shares to Southern Financial at $30.00 per share.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 5
Southern FinancialKey Client PartnersDeutsche Bank Securities Inc.FINRADEIS
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Rich about the allocation of ATUS shares to Southern Financial.
- Significance
- This document provides information about a specific financial transaction involving ATUS shares and Southern Financial.
File Info
- File Name
- EFTA01385194.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:39.474001
- DOJ Source
- View on DOJ