Illegal Activity
none
Blackmail
none
Date
2017-01-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange details stock transactions executed and planned by Vahe Stepanian and Richard Kahn. The transactions involve the sale of shares in Boeing, Tencent Holdings, and Ubisoft Entertainment.
Metadata
- Subject
- Trade Report 1/17/17 [C]
- Sender
- Vahe Stepanian
- Recipients
- Richard Kahn
- Document ID
- —
- Date
- 2017-01-17
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Richard Kahn | Vahe Stepanian sends a trade report to Richard Kahn. |
| Richard Kahn | business | Darren Indyke | Richard Kahn asks Vahe Stepanian to call Darren Indyke to confirm orders. |
Notable Quotes 2
Today you've executed the following sales per our conversation in JEVIF brokerage:
As discussed, we will work the Ubisoft order through the end of this week to sell 5k shares @ $6.60 or better.
Financial Information
Amounts:157.65625.526.60
Assets:
- Boeing shares
- Tencent Holdings shares
- Ubisoft Entertainment shares
Transactions:
- sell 500 shares of Boeing - market order
- sell 400 shares of Tencent Holdings - market order
- sell 5,000 shares of Ubisoft Entertainment - 6.60 or better
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
JEVIF brokerageHBRK Associates Inc.Deutsche Bank
Locations 2
New York, NY575 Lexington Avenue 4th Floor
Text Analysis
- Tone
- Professional
- Purpose
- To report and confirm stock transactions.
- Significance
- The document details specific stock trades executed and planned.
File Info
- File Name
- EFTA01416415.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.423975
- DOJ Source
- View on DOJ