Illegal Activity
none
Blackmail
none
Date
2017-01-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange details a request from Richard Kahn to Vahe Stepanian to buy a specific quantity of a financial instrument (CUSIP: 50218PAA5 (144A)) at a certain price. The email chain also includes updates on the bid/ask spread and the status of the order.
Metadata
- Subject
- RE: quote please [C]
- Sender
- Vahe Stepanian
- Recipients
- Darlene Zong, Richard Kahn
- Document ID
- —
- Date
- 2017-01-04
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Vahe Stepanian | Richard Kahn requests quotes and places orders with Vahe Stepanian for financial instruments. |
| Vahe Stepanian | Business | Darlene Zong | Vahe Stepanian and Darlene Zong are communicating about the status of Richard Kahn's order. |
| Vahe Stepanian | Business | Darren Indyke | Vahe Stepanian needs to call Darren Indyke to confirm the order. |
Notable Quotes 2
please buy 1mm at 102 or better - day order
Rich — indicatively, bid/ask is 101.5 x 102.5 for CUSIP: 50218PAA5 (144A).
Financial Information
Amounts:1mm2,000,000
Assets:
- CUSIP: 50218PAA5 (144A)
- LSCCOM 8.75% 10/15/2023
Transactions:
- Buy 1mm CUSIP: 50218PAA5 (144A) @ 102
- Buy 1mm at 102 or better - day order
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
HBRK Associates Inc.Deutsche Bank
Locations 2
New York, NY575 Lexington Avenue, 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To facilitate the buying and selling of financial instruments.
- Significance
- Shows communication related to a financial transaction.
File Info
- File Name
- EFTA01423324.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:35.206634
- DOJ Source
- View on DOJ