Illegal Activity
none
Blackmail
none
Date
2017-05-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn inquires about the consequences of inaction regarding an MBLY tender offer. Vahe Stepanian provides details about the tender offer, including the price per share and the Israeli withholding tax implications, and instructions on how to avoid the tax.
Metadata
- Subject
- Re: MBLY Tender [C]
- Sender
- Richard Kahn
- Recipients
- Vahe Stepanian
- Document ID
- —
- Date
- 2017-05-11
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Vahe Stepanian | Email correspondence regarding MBLY tender offer. |
| Southern Financial | Financial | Mobileye, N.V. | Southern Financial holds shares of Mobileye, N.V. |
| Vahe Stepanian | Employment | Deutsche Bank Securities Inc. | Vahe Stepanian is an employee of Deutsche Bank Securities Inc. |
Notable Quotes 3
If we do nothing what will happen? Please advise
Long story short — the tender was set at $63.54 per share for holders of Mobileye, N.V. (details are attached).
The offer is subject to Israeli withholding tax of 25% unless holders provide an affidavit that they are exempt.
Financial Information
Amounts:63.54 USD
Assets:
- 800 MBLY shares
Transactions:
- MBLY tender offer at $63.54 per share
- Israeli withholding tax of 25%
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 7
HBRK Associates Inc.Southern FinancialMobileye, N.V.Pershing, LLCDeutsche Bank Securities Inc.Deutsche BankFINRA
Locations 2
575 Lexington Avenue 4th FloorNew York
Financial Entities 3
Deutsche Bank Securities Inc.Southern FinancialPershing, LLC
Text Analysis
- Tone
- Informative
- Purpose
- To inform Richard Kahn about the MBLY tender offer and the associated tax implications.
- Significance
- Provides details about a tender offer and the steps required to avoid withholding tax.
File Info
- File Name
- EFTA01419235.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.060407
- DOJ Source
- View on DOJ