Illegal Activity
none
Blackmail
none
Date
2016-07-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn is inquiring about the receipt of a wire transfer of $56,102,923.71 into Haze brokerage. Vahe Stepanian confirms the receipt of the funds.
Metadata
- Subject
- Re: Haze N4G024943
- Sender
- Richard Kahn
- Recipients
- Vahe Stepanian
- Document ID
- N4G024943
- Date
- 2016-07-28
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Vahe Stepanian | Email correspondence regarding a wire transfer to Haze brokerage. |
| Vahe Stepanian | employment | Deutsche Bank Securities Inc. | Vahe Stepanian is an employee of Deutsche Bank Securities Inc. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
Rich - 56,102,923.71 was received into Haze brokerage.
No wire yet. We're monitoring and will let you know.
Financial Information
Amounts:56,102,923.71
Transactions:
- Wire transfer of 56,102,923.71 to Haze brokerage
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
HBRK Associates Inc.Deutsche Bank Securities Inc.Haze brokerage
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the receipt of a wire transfer into Haze brokerage.
- Significance
- The email confirms the receipt of a significant amount of money into Haze brokerage.
File Info
- File Name
- EFTA01385682.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:02.048705
- DOJ Source
- View on DOJ