Illegal Activity
none
Blackmail
none
Date
2017-01-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn of HBRK Associates Inc. requests a bid/ask quote from Vahe Stepanian of Deutsche Bank Securities Inc. for 2,000,000 quantity of LSCCOM 8.75% 10/15/2023 bonds, and Vahe Stepanian acknowledges the request.
Metadata
- Subject
- RE: quote please
- Sender
- Vahe Stepanian
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0086951, SDNY GM_00233135
- Date
- 2017-01-04
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Richard Kahn | Vahe Stepanian (Deutsche Bank) is responding to Richard Kahn's (HBRK Associates) request for a quote. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Vahe Stepanian | employment | Deutsche Bank Securities Inc. | Vahe Stepanian works at Deutsche Bank Securities Inc. |
Notable Quotes 1
please send bid / ask for 2,000,000 quantity of LSCCOM 8.75% 10/15/2023
Financial Information
Amounts:2,000,000
Assets:
- LSCCOM 8.75% 10/15/2023 bonds
Transactions:
- Request for bid/ask for LSCCOM 8.75% 10/15/2023 bonds
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Securities Inc.HBRK Associates Inc.
Locations 2
New York NY575 Lexington Avenue, 4th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To respond to a request for a quote on a financial instrument.
- Significance
- Shows a financial transaction request between two financial entities.
File Info
- File Name
- EFTA01385644.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:44.000625
- DOJ Source
- View on DOJ