Illegal Activity
none
Blackmail
none
Date
2017-01-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange between Richard Kahn and Vahe Stepanian concerns bond quotes and a buy order for bonds with CUSIP 50218PAA5 (144A). The emails show the process of requesting and receiving bid/ask prices and placing an order to buy bonds.
Metadata
- Subject
- RE: quote please [C]
- Sender
- Vahe Stepanian
- Recipients
- Richard Kahn
- Document ID
- —
- Date
- 2017-01-06
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Richard Kahn | Vahe Stepanian provides bond quotes to Richard Kahn. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Darlene Zong | employment | Deutsche Bank | Darlene Zong works at Deutsche Bank |
| Vahe Stepanian | employment | Deutsche Bank | Vahe Stepanian works at Deutsche Bank |
Notable Quotes 2
Rich — looks like bonds traded late yesterday afternoon @ 103.75. Let us know if you have questions.
please buy 1mm at 102 or better - day order
Financial Information
Amounts:103.751021mm2,000,000101.5102.5
Assets:
- LSCCOM 8.75% 10/15/2023
- CUSIP: 50218PAA5 (144A)
Transactions:
- Bond trading
- Buying bonds
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
HBRK Associates Inc.Deutsche Bank
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide and request bond quotes and execute a bond order.
- Significance
- Illustrates communication related to bond trading activity.
File Info
- File Name
- EFTA01416405.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:21.619757
- DOJ Source
- View on DOJ