Illegal Activity
none
Blackmail
none
Date
2016-10-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange involves Richard Kahn requesting quotes for Bank of America and Frontier Communications bonds from Vahe Stepanian and Darlene Zong. Darlene Zong provides indicative levels, and Richard Kahn asks for a refreshed quote.
Metadata
- Subject
- RE: [C]
- Sender
- Darlene Zong <darlene.zong@db.com>
- Recipients
- Richard Kahn
- Document ID
- —
- Date
- 2016-10-14
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darlene Zong | business | Richard Kahn | Darlene Zong provides Richard Kahn with indicative levels for bonds. |
| Richard Kahn | business | Vahe Stepanian | Richard Kahn requests quotes from Vahe Stepanian for bonds. |
| HBRK Associates Inc. | employment | Richard Kahn | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 3
Spreads are wide for Friday afternoon. Indicative levels below —
can you please refresh quote
can you please obtain bid ask to sell these bonds tuesday morning
Financial Information
Amounts:3,000,0003,000,000
Assets:
- Bank of America 8.125% Pfd 12/29/2049
- Frontier Communications 8.5% 4/15/2020
Transactions:
- Bid ask to sell bonds
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
Deutsche BankBank of AmericaSouthern Financial LLCFrontier CommunicationsHBRK Associates Inc.Haze Trust
Locations 3
New YorkNY575 Lexington Avenue 4th Floor
Financial Entities 2
Bank of AmericaDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide and request quotes for bonds.
- Significance
- This email shows communication regarding bond trading.
File Info
- File Name
- EFTA01419719.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:28.692552
- DOJ Source
- View on DOJ