Illegal Activity
none
Blackmail
none
Date
2017-01-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain documents Richard Kahn requesting bid/ask quotes and placing orders for bonds with Vahe Stepanian. The emails discuss specific CUSIPs and quantities, indicating active trading.
Metadata
- Subject
- Re: quote please [C]
- Sender
- Richard Kahn <IMI>
- Recipients
- Vahe Stepanian
- Document ID
- —
- Date
- 2017-01-06
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Vahe Stepanian | Richard Kahn requests bid/ask quotes and places orders with Vahe Stepanian for bonds. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
please buy 1mm at 102 or better - day order
Indicatively, bid/ask is 102 x 103 for CUSIP: 50218PAA5 (144A).
Financial Information
Amounts:1mm2,000,000
Assets:
- LSCCOM 8.75% 10/15/2023
- CUSIP: 50218PAA5 (144A)
Transactions:
- buy 1mm CUSIP: 50218PAA5 (144A) @ 102
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
HBRK Associates Inc.Deutsche Bank
Locations 3
New YorkNew York, NY575 Lexington Avenue 4th Floor
Text Analysis
- Tone
- Professional
- Purpose
- The purpose of the email chain is to obtain quotes and place orders for bonds.
- Significance
- The document shows a financial transaction being discussed and executed.
File Info
- File Name
- EFTA01418999.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:10.809724
- DOJ Source
- View on DOJ