Illegal Activity
none
Blackmail
none
Date
2017-01-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn of HBRK Associates Inc. is communicating with Vahe Stepanian to get bid/ask prices for bonds and place orders. The emails discuss specific CUSIPs and quantities, with updates on the status of the orders.
Metadata
- Subject
- Re: quote please [C]
- Sender
- Richard Kahn
- Recipients
- Vahe Stepanian
- Document ID
- —
- Date
- 2017-01-05
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Vahe Stepanian | Richard Kahn requests bid/ask prices and places orders with Vahe Stepanian for bonds. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Vahe Stepanian | business | Darlene Zong | Both are involved in providing quotes and updates on bond orders. |
Notable Quotes 2
please send bid / ask for 2,000,000 quantity of LSCCOM 8.75% 10/15/2023
please buy 1mm at 102 or better - day order
Financial Information
Amounts:2,000,0001mm102101.5102.5
Assets:
- LSCCOM 8.75% 10/15/2023 bonds
- CUSIP: 50218PAA5 (144A)
Transactions:
- Request for bid/ask prices for LSCCOM 8.75% 10/15/2023 bonds
- Order to buy 1mm CUSIP: 50218PAA5 (144A) @ 102
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
HBRK Associates Inc.Deutsche Bank
Locations 3
New YorkNew York, NY 10022575 Lexington Avenue 4th Floor
Text Analysis
- Tone
- Professional
- Purpose
- To request and receive bid/ask prices for bonds and to place orders for bond purchases.
- Significance
- Illustrates the process of bond trading and communication between a buyer (Richard Kahn) and a seller (Vahe Stepanian).
File Info
- File Name
- EFTA01413783.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:13.279520
- DOJ Source
- View on DOJ