Illegal Activity
none
Blackmail
none
Date
2016-10-11
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Vahe Stepanian provides Richard Kahn with bid/ask information for bonds from Haze Trust and Southern Financial LLC. Richard Kahn had requested this information in a previous email.
Metadata
- Subject
- RE: [C]
- Sender
- Vahe Stepanian
- Recipients
- Richard Kahn
- Document ID
- —
- Date
- 2016-10-11
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | Business | Richard Kahn | Vahe Stepanian is providing bid/ask information to Richard Kahn regarding bonds. |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
Rich — two way markets are included below:
can you please obtain bid ask to sell these bonds tuesday morning
Financial Information
Amounts:3,000,0008.125%8.5%
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 5
Haze TrustBank of AmericaSouthern Financial LLCFrontier CommunicationsHBRK Associates Inc.
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 1
Bank of America
Text Analysis
- Tone
- Professional
- Purpose
- To provide bid/ask information for bonds to Richard Kahn.
- Significance
- This email shows a request and response for financial information related to bond trading.
File Info
- File Name
- EFTA01423974.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:49.125841
- DOJ Source
- View on DOJ