Illegal Activity
suspicious
Blackmail
none
Date
2017-09-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn instructs Vahe Stepanian to sell specific stock positions at market value and confirm with Darren Indyke. Vahe Stepanian confirms the instruction and states he will sell the positions out of the Southern Financial account.
Metadata
- Subject
- RE: (No Subject) [C]
- Sender
- Vahe Stepanian
- Recipients
- Darren Indyke, Richard Kahn, Stewart Oldfield, Liam Osullivan
- Document ID
- —
- Date
- 2017-09-01
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses selling positions at market, which could potentially be related to insider trading or market manipulation if the participants had non-public information. However, without more context, it is only suspicious.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Darren Indyke | Vahe Stepanian is instructed to confirm a trade with Darren Indyke. |
| Richard Kahn | business | Vahe Stepanian | Richard Kahn instructs Vahe Stepanian to sell positions at market. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn is associated with HBRK Associates Inc. |
| Vahe Stepanian | employment | Deutsche Bank Securities Inc. | Vahe Stepanian is associated with Deutsche Bank Securities Inc. |
Notable Quotes 2
Can you please sell the following positions at market this am. Thank you and please call Darren to confirm.
Spoke to Darren to confillillill be selling the below positions out of the Southern Financial acct at market once it opens in —30mins. Be back to you with report.
Financial Information
Amounts:700 GoDaddy1000 Santander USA1500 Twitter5000 Viacom
Assets:
- GoDaddy
- Santander USA
- Viacom
Transactions:
- Selling positions at market
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Southern FinancialDeutsche Bank Securities Inc.HBRK Associates Inc.Verizon
Locations 2
New York NY575 Lexington Avenue, 4th Floor
Financial Entities 2
Deutsche BankSantander USA
Text Analysis
- Tone
- Professional
- Purpose
- To instruct a sale of financial positions at market value.
- Significance
- This email chain documents instructions to sell specific stock positions, potentially indicating trading activity.
File Info
- File Name
- EFTA01424636.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:06.933379
- DOJ Source
- View on DOJ