Illegal Activity
none
Blackmail
none
Date
2017-01-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Vahe Stepanian informs Richard that proceeds from stock sales made the previous day can be wired externally on Friday due to the t+3 settlement process. Darlene relayed Richard's initial inquiry about the proceeds.
Metadata
- Subject
- Proceeds from stock sales
- Sender
- Vahe Stepanian < >
- Recipients
- —
- Document ID
- DB-SDNY-0086870
- Date
- 2017-01-18
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | Business | Richard | Vahe Stepanian is communicating with Richard regarding stock sales proceeds. |
| Darlene | Business | Richard | Darlene relayed a message from Richard to Vahe Stepanian. |
Notable Quotes 1
stocks settle t+3 — thus sales from yesterday can be wired externally on Friday.
Financial Information
Assets:
- Stocks
Transactions:
- Stock sales
- Wiring funds externally
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 3
Key Client PartnersDeutsche Bank Securities Inc.Deutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Richard about the timeline for receiving proceeds from stock sales.
- Significance
- Provides information about the settlement process for stock sales and the timing of fund transfers.
File Info
- File Name
- EFTA01385575.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.155678
- DOJ Source
- View on DOJ