Illegal Activity
none
Blackmail
none
Date
2016-10-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Darlene Zong of Deutsche Bank and Richard Kahn of HBRK Associates Inc. discusses the sale of bonds for Haze Trust and Southern Financial LLC. Darlene provides Richard with updates and quotes on the bonds, including the sale of $3mm face FTR 8.5 2020 by Southern Financial LLC.
Metadata
- Subject
- RE: [C]
- Sender
- Darlene Zong
- Recipients
- Richard Kahn
- Document ID
- EFTA01419480.txt
- Date
- 2016-10-18
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darlene Zong | business | Richard Kahn | Darlene Zong provides Richard Kahn with quotes and updates on bond sales. |
| Darlene Zong | employment | Deutsche Bank Securities, Inc | Darlene Zong is an employee of Deutsche Bank Securities, Inc. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn is associated with HBRK Associates Inc. |
| Vahe Stepanian | business | Darlene Zong | Vahe Stepanian and Darlene Zong work together to provide quotes to Richard Kahn. |
Notable Quotes 2
Southern Financial LLC sold $3mm face FTR 8.5 2020 @ 106.65, ytw 6.34%
As discussed and confirmed with Darren, we are working to sell $3mm face value BAC 8.125 pfd @ 102.75 or better in the Haze Trust, and sell $3mm face FTR 8.5 2020 @ 106.50 or better in Southern Financial LLC.
Financial Information
Amounts:$3mm106.656.34%102.75106.50102.25103.75105.875107.375102103.75105.75107.50102103.25107108.1
Assets:
- FTR 8.5 2020
- BAC 8.125 pfd
- Bank of America 8.125% Pfd 12/29/2049
- Frontier Communications 8.5% 4/15/2020
Transactions:
- Southern Financial LLC sold $3mm face FTR 8.5 2020 @ 106.65, ytw 6.34%
- Working to sell $3mm face value BAC 8.125 pfd @ 102.75 or better in the Haze Trust
- Sell $3mm face FTR 8.5 2020 @ 106.50 or better in Southern Financial LLC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
Southern Financial LLCBACHBRK Associates Inc.Deutsche Bank Securities, IncHaze TrustFrontier Communications
Locations 4
New YorkNY575 Lexington Avenue 4th Floor, New York, NY 10022345 Park Avenue, 26th Floor, New York, NY, 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide Richard Kahn with updates and quotes on bond sales for Haze Trust and Southern Financial LLC.
- Significance
- This document provides insight into the financial transactions and communications between Deutsche Bank and HBRK Associates Inc. regarding bond sales.
File Info
- File Name
- EFTA01419480.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:21.252807
- DOJ Source
- View on DOJ