Illegal Activity
none
Blackmail
none
Date
2017-01-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange details stock trade reports and instructions between Vahe Stepanian and Richard Kahn, involving companies like UBSFY, Boeing, Tencent Holdings, and Ubisoft Entertainment. The emails confirm executed trades and outline plans for future transactions.
Metadata
- Subject
- Trade Report 1/18/2017 [C]
- Sender
- Vahe Stepanian
- Recipients
- Richard Kahn
- Document ID
- —
- Date
- 2017-01-18
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Richard Kahn | Vahe Stepanian sends trade reports to Richard Kahn. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
Rich — today you executed the following per our conversation: S 5,000 UBSFY @ $6.40
As discussed, we will work the Ubisoft order through the end of this week to sell 5k shares @ $6.60 or better.
Financial Information
Amounts:5,000 @ $6.40$157.656$25.525k shares @ $6.60
Assets:
- shares of Boeing
- shares of Tencent Holdings
- shares of Ubisoft Entertainment
- UBSFY
Transactions:
- Sell 500 shares of Boeing - market order
- Sell 400 shares of Tencent Holdings - market order
- Sell 5,000 shares of Ubisoft Entertainment - 6.60 or better
- S 5,000 UBSFY @ $6.40
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 7
UBSFYHBRK Associates Inc.JEVIF brokerageBoeingTencent HoldingsUbisoft EntertainmentDeutsche 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 report and confirm stock trades executed and planned.
- Significance
- Details specific stock transactions and instructions for future trades.
File Info
- File Name
- EFTA01423983.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:54.905993
- DOJ Source
- View on DOJ