Illegal Activity
none
Blackmail
none
Date
2017-06-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The email exchange between Richard Kahn and Vahe Stepanian confirms the allocation of 500 ATUS to Southern Financial at $30.00 each. Richard Kahn expresses that the amount is "not so great."
Metadata
- Subject
- Re: ATUS Allocation [C]
- Sender
- Richard Kahn <O>
- 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. |
| Vahe Stepanian | Employment | Deutsche Bank Securities Inc. | Vahe Stepanian is an employee of Deutsche Bank Securities Inc. |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn is associated with HBRK Associates Inc. |
Notable Quotes 2
thank you500 not so great..
Good Morning Rich — per my voicemail, Southern Financial was allocated 500 ATUS @ $30.00.
Financial Information
Amounts:500 ATUS @ $30.00
Assets:
- ATUS
Transactions:
- Allocation of 500 ATUS to Southern Financial at $30.00 each.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
HBRK Associates Inc.Southern FinancialDeutsche Bank Securities Inc.Deutsche Bank (DBSI)FINRA
Locations 2
New York NY575 Lexington Avenue 4th Floor
Financial Entities 2
Southern FinancialDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the allocation of ATUS to Southern Financial and acknowledge the amount.
- Significance
- The email confirms a financial transaction involving ATUS allocation.
File Info
- File Name
- EFTA01420188.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:30.342855
- DOJ Source
- View on DOJ