Illegal Activity
none
Blackmail
none
Date
2017-01-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange from January 4, 2017, shows Richard Kahn of HBRK Associates Inc. requesting quotes and placing an order for LSCCOM bonds and CUSIP: 50218PAA5 (144A) with Vahe Stepanian. The emails include bid/ask prices and order confirmations.
Metadata
- Subject
- Re: quote please [C]
- Sender
- Richard Kahn <IMI>
- Recipients
- Vahe Stepanian
- Document ID
- —
- Date
- 2017-01-04
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Vahe Stepanian | Richard Kahn is requesting quotes and placing orders with Vahe Stepanian for financial instruments. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
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:2,000,0001,000,000102101.5102.5
Assets:
- LSCCOM 8.75% 10/15/2023
- CUSIP: 50218PAA5 (144A)
Transactions:
- Request for bid/ask for 2,000,000 quantity of LSCCOM 8.75% 10/15/2023
- 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 2
New YorkNY
Text Analysis
- Tone
- Professional
- Purpose
- The email chain documents a series of communications related to obtaining quotes and placing an order for a specific financial instrument.
- Significance
- The document provides a glimpse into the process of trading financial instruments, including the exchange of bid/ask prices and order placement.
File Info
- File Name
- EFTA01414572.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:16.950003
- DOJ Source
- View on DOJ