EFTA01385216.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-01-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn requests a bid/ask quote from Vahe Stepanian for LSCCOM bonds. Vahe Stepanian responds with the indicative bid/ask price.
Metadata
Subject
quote please
Sender
Vahe Stepanian
Recipients
Richard Kahn
Document ID
DB-SDNY-0086427
Date
2017-01-04
Relationships 1
Entity 1RelationshipEntity 2Description
Richard Kahn business Vahe Stepanian Richard Kahn requests a quote from Vahe Stepanian for LSCCOM bonds.
Notable Quotes 2
please send bid / ask for 2,000,000 quantity of LSCCOM 8.75% 10/15/2023
bid/ask is 101.5 x 102.5 for CUSIP: 50218PAAS (144A).
Financial Information
Amounts:2,000,000
Assets:
  • LSCCOM 8.75% 10/15/2023 bonds
  • CUSIP: 50218PAAS (144A)
Transactions:
  • Request for bid/ask quote for 2,000,000 quantity of LSCCOM 8.75% 10/15/2023 bonds
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
HBRK Associates Inc.Deutsche Bank
Locations 2
New York, NY575 Lexington Avenue, 4th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To request and provide a bid/ask quote for a specific bond.
Significance
Illustrates a financial transaction inquiry between two parties.
File Info
File Name
EFTA01385216.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:23.024579
DOJ Source
View on DOJ