Illegal Activity
none
Blackmail
none
Date
2017-05-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Vahe Stepanian informs Richard Kahn about a tender offer for Mobileye, N.V. shares held by Southern Financial and provides instructions on how to avoid Israeli withholding tax. The email details the tender offer price, tax implications, and required documentation.
Metadata
- Subject
- Re: MBLY Tender [CI
- Sender
- Vahe Stepanian
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0087113
- Date
- 2017-05-10
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | Business | Richard Kahn | Vahe Stepanian is informing Richard Kahn about a tender offer for MBLY shares held by Southern Financial. |
| Southern Financial | Financial | Mobileye, N.V. | Southern Financial holds shares of Mobileye, N.V. |
Notable Quotes 2
Long story short — the tender was set at $63.54 per share for holders of Mobileye, N.V. (details are attached).
The offer is subject to Israeli withholding tax of 25% unless holders provide an affidavit that they are exempt.
Financial Information
Amounts:63.54 USD25%
Assets:
- 800 MBLY shares held by Southern Financial
Transactions:
- Tender offer for Mobileye, N.V. shares at $63.54 per share
- Israeli withholding tax of 25%
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 4
HBRK Associates Inc.Southern FinancialMobileye, N.V.Pershing, LLC
Locations 2
New York, NYIsrael
Financial Entities 3
Southern FinancialPershing, LLCIsraeli Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform Richard Kahn about a tender offer for MBLY shares and provide instructions on how to avoid Israeli withholding tax.
- Significance
- The email provides important information regarding a financial transaction and tax implications.
File Info
- File Name
- EFTA01385773.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:40.346675
- DOJ Source
- View on DOJ