Illegal Activity
none
Blackmail
none
Date
2017-05-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
Vahe Stepanian from Deutsche Bank Securities Inc. informs Richard Kahn about a tender offer for Mobileye, N.V. shares held by Southern Financial, detailing the offer price, tax implications, and instructions for completing the necessary paperwork. The email emphasizes the importance of submitting the Israeli Tax Declaration form to avoid withholding tax.
Metadata
- Subject
- MBLY Tender [C]
- Sender
- Vahe Stepanian
- Recipients
- Richard Kahn
- Document ID
- —
- Date
- 2017-05-10
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | Employment | Deutsche Bank Securities Inc. | Vahe Stepanian is an employee of Deutsche Bank Securities Inc. |
| Southern Financial | Client | Richard Kahn | Southern Financial holds MBLY in an account for Richard Kahn. |
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
Transactions:
- Tender offer for Mobileye, N.V. shares at $63.54 per share.
Raw Analysis JSON
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Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
Southern FinancialMobileye, N.V.Pershing, LLCDeutsche Bank Securities Inc.DBSIFINRA
Locations 1
Israeli
Financial Entities 3
Deutsche BankPershing, LLCSouthern Financial
Text Analysis
- Tone
- Informative
- Purpose
- To inform Richard Kahn about a tender offer for Mobileye, N.V. shares held by Southern Financial and to provide instructions on how to proceed, including tax implications.
- Significance
- The email provides important information about a financial transaction and potential tax implications for the recipient.
File Info
- File Name
- EFTA01414652.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:58.725382
- DOJ Source
- View on DOJ