Illegal Activity
none
Blackmail
none
Date
2017-06-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange details the allocation of 500 ATUS shares to Southern Financial at $30.00, followed by Richard Kahn instructing Vahe Stepanian to sell the shares at $31.70 or better. The communication involves financial transactions and business dealings between individuals and financial institutions.
Metadata
- Subject
- Re: ATUS Allocation [C]
- Sender
- Richard Kahn
- Recipients
- Vahe Stepanian
- Document ID
- —
- Date
- 2017-06-22
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Vahe Stepanian | Email correspondence regarding ATUS allocation and stock sale. |
| Vahe Stepanian | employment | Deutsche Bank Securities Inc. | Vahe Stepanian works for Deutsche Bank Securities Inc. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works for HBRK Associates Inc. |
Notable Quotes 2
please sell the 500 shares at 31.70 or betterthank you
Southern Financial was allocated 500 ATUS @ $30.00.
Financial Information
Amounts:30.0031.70
Assets:
- 500 ATUS shares
Transactions:
- Allocation of 500 ATUS shares at $30.00
- Sale of 500 shares at $31.70 or better
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
HBRK Associates Inc.Southern FinancialDeutsche Bank Securities Inc.Deutsche BankFINRA
Locations 2
575 Lexington Avenue 4th FloorNew
Financial Entities 2
Deutsche Bank Securities Inc.Southern Financial
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses the allocation of ATUS shares and Richard Kahn's instruction to sell those shares.
- Significance
- The document provides insight into financial transactions and communications between individuals and financial institutions.
File Info
- File Name
- EFTA01419279.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:12.789135
- DOJ Source
- View on DOJ