Illegal Activity
none
Blackmail
none
Date
2017-01-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses the execution of stock trades for Boeing, Tencent Holdings, and Ubisoft Entertainment. Richard Kahn instructs Vahe Stepanian to execute the trades and confirm the orders with Darren Indyke.
Metadata
- Subject
- Re: Trade Re ort 1/17/17 [C]
- Sender
- Richard Kahn
- Recipients
- Vahe Stepanian
- Document ID
- EFTA01424130.txt
- Date
- 2017-01-17
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Vahe Stepanian | Richard Kahn is instructing Vahe Stepanian to execute stock trades. |
| Richard Kahn | Business | Darren Indyke | Richard Kahn asks Vahe Stepanian to call Darren Indyke to confirm orders. |
Notable Quotes 2
Today you've executed the following sales per our conversation in JEVIF brokerage:
Please call darren 212-971-1314 to confirm the following orders:
Financial Information
Amounts:$157.656$25.52$6.60
Assets:
- Boeing shares
- Tencent Holdings shares
- Ubisoft Entertainment shares
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
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
HBRK Associates Inc.JEVIF brokerageDeutsche Bank
Locations 2
575 Lexington Avenue 4th FloorNew York, NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- To confirm and execute stock trades.
- Significance
- This document shows instructions for stock trades involving Boeing, Tencent Holdings, and Ubisoft Entertainment.
File Info
- File Name
- EFTA01424130.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:49.641079
- DOJ Source
- View on DOJ