Illegal Activity
none
Blackmail
none
Date
2017-01-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain shows Richard Kahn of HBRK Associates Inc. requesting bid/ask quotes for bonds from Vahe Stepanian and attempting to place an order. The emails span from January 4, 2017, to January 12, 2017, and involve discussions about specific CUSIPs and quantities.
Metadata
- Subject
- Re: quote please [C]
- Sender
- Richard Kahn
- Recipients
- Vahe Stepanian, Darlene Zong, Stewart Oldfield, Darren Indyke
- Document ID
- —
- Date
- 2017-01-12
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Vahe Stepanian | Richard Kahn requests bond quotes from Vahe Stepanian. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Vahe Stepanian | business | Darlene Zong | Vahe Stepanian and Darlene Zong work together and are copied on emails. |
| Vahe Stepanian | business | Stewart Oldfield | Vahe Stepanian and Stewart Oldfield work together and are copied on emails. |
| Vahe Stepanian | business | Darren Indyke | Vahe Stepanian and Darren Indyke work together and are copied on emails. |
Notable Quotes 2
please buy 1mm at 102 or better - day order
please send bid / ask for 2,000,000 quantity of LSCCOM 8.75% 10/15/2023
Financial Information
Amounts:1mm2,000,000103.75102101.5102.5102 x 103
Assets:
- LSCCOM 8.75% 10/15/2023
- CUSIP: 50218PAA5 (144A)
Transactions:
- request for bond bid/ask
- request to buy 1mm CUSIP: 50218PAA5 (144A) @ 102
- request for bid / ask for 2,000,000 quantity of LSCCOM 8.75% 10/15/2023
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
HBRK Associates Inc.Deutsche Bank
Locations 3
New York, NY575 Lexington Avenue 4th FloorNew York
Text Analysis
- Tone
- Professional
- Purpose
- The email chain documents Richard Kahn's repeated requests for bid/ask quotes and attempts to place an order for bonds.
- Significance
- The document shows the process of requesting quotes and placing orders for bonds.
File Info
- File Name
- EFTA01416481.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:54.625650
- DOJ Source
- View on DOJ