Illegal Activity
none
Blackmail
none
Date
2017-05-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Vahe Stepanian informs Richard Kahn about a tender offer for Mobileye, N.V. shares held by Southern Financial. The email details the offer price, potential Israeli withholding tax, and instructions for submitting the necessary paperwork.
Metadata
- Subject
- RE: MBLY Tender [C]
- Sender
- Vahe Stepanian
- Recipients
- Richard Kahn
- Document ID
- —
- Date
- 2017-05-15
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Richard Kahn | Vahe Stepanian is providing information to Richard Kahn regarding a tender offer for Mobileye, N.V. shares held by Southern Financial. |
| Southern Financial | financial | Mobileye, N.V. | Southern Financial holds shares of Mobileye, N.V. |
Notable Quotes 2
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 held by Southern Financial
Transactions:
- Tender offer for Mobileye, N.V. shares at $63.54 per share
- Israeli withholding tax of 25%
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
Southern FinancialMobileye, N.V.Deutsche Bank Securities Inc.HBRK Associates Inc.Pershing, LLCDeutsche Bank
Locations 2
New York, NYIsrael
Financial Entities 3
Deutsche Bank Securities Inc.Pershing, LLCSouthern Financial
Text Analysis
- Tone
- Professional
- Purpose
- To inform Richard Kahn about a tender offer for Mobileye, N.V. shares held by Southern Financial and to provide instructions on how to handle Israeli withholding tax.
- Significance
- This email provides important information regarding a financial transaction and potential tax implications for a client.
File Info
- File Name
- EFTA01420352.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:39.426855
- DOJ Source
- View on DOJ