EFTA01418980.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-10-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn requests Vahe Stepanian to refresh a quote for specific bonds. Vahe Stepanian provides the bid/ask prices for the bonds in question.
Metadata
Subject
Re: [C]
Sender
Richard Kahn
Recipients
Vahe Stepanian
Document ID
Date
2016-10-14
Relationships 2
Entity 1RelationshipEntity 2Description
Richard Kahn business Vahe Stepanian Richard Kahn requests Vahe Stepanian to refresh a quote and obtain bid/ask prices for bonds.
Richard Kahn employment HBRK Associates Inc. Richard Kahn is associated with HBRK Associates Inc.
Notable Quotes 2
can you please refresh quotethank you
can you please obtain bid ask to sell these bonds tuesday morning
Financial Information
Amounts:3,000,0008.125%8.5%
Assets:
  • Bank of America 8.125% Pfd 12/29/2049
  • Frontier Communications 8.5% 4/15/2020
Transactions:
  • Request for bid/ask prices to sell bonds
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
HBRK Associates Inc.Haze TrustBank of AmericaSouthern Financial LLCFrontier CommunicationsDeutsche Bank
Locations 1
575 Lexington Avenue 4th Floor, New York NY 10022
Financial Entities 1
Bank of America
Text Analysis
Tone
Professional
Purpose
To request and provide bid/ask prices for specific bonds.
Significance
The email discusses financial transactions involving bonds and requests for quotes.
File Info
File Name
EFTA01418980.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:15.334953
DOJ Source
View on DOJ