Illegal Activity
none
Blackmail
none
Date
2017-01-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn requests Vahe Stepanian to sell 16,535 shares of ARIA at $23.69 or better. Vahe Stepanian confirms the execution of the trade at $23.6904.
Metadata
- Subject
- Trade Report 1/13/2017 ICI
- Sender
- Vahe Stepanian
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0086868
- Date
- 2017-01-13
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | Business | Richard Kahn | Vahe Stepanian reports to Richard Kahn about a stock trade. |
| Richard Kahn | Business | Darren Indyke | Richard Kahn asks Vahe Stepanian to call Darren Indyke to confirm the trade. |
Notable Quotes 2
can you please sell 16 535 shares of ARIA at 23.69 or better in SFL account
today you executed the following: 16,535 ARIA @ $23.6904
Financial Information
Amounts:23.690423.69
Assets:
- ARIA shares
Transactions:
- Sale of 16,535 shares of ARIA at $23.6904
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
HBRK Associates IncDeutsche Bank
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- To report and confirm a stock trade execution.
- Significance
- This email documents a specific stock trade transaction.
File Info
- File Name
- EFTA01385573.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.481444
- DOJ Source
- View on DOJ