Illegal Activity
none
Blackmail
none
Date
2017-01-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain documents Richard Kahn requesting bid/ask quotes for specific bonds from Vahe Stepanian and others at Deutsche Bank. The emails show the progression of these requests and the corresponding quotes provided over several days in January 2017.
Metadata
- Subject
- RE: quote please [C]
- Sender
- Vahe Stepanian
- Recipients
- Richard Kahn
- Document ID
- —
- Date
- 2017-01-12
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | Business | Richard Kahn | Vahe Stepanian provides bid/ask quotes to Richard Kahn for bonds. |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Darlene Zong | Business | Vahe Stepanian | Both are involved in providing quotes to Richard Kahn. |
Notable Quotes 2
indicatively, bid/ask is 104.5 x 105.5 for CUSIP: 50218PAA5 (144A).
please buy 1mm at 102 or better - day order
Financial Information
Amounts:104.5105.5103.751021031mm2,000,000101.5102.5
Assets:
- CUSIP: 50218PAA5 (144A)
- LSCCOM 8.75% 10/15/2023
Transactions:
- Providing bid/ask quotes for CUSIP: 50218PAA5 (144A)
- 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 YorkNY575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide and request bid/ask quotes for bonds.
- Significance
- Shows communication regarding bond trading activity.
File Info
- File Name
- EFTA01418584.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:29.129797
- DOJ Source
- View on DOJ