Illegal Activity
none
Blackmail
none
Date
2016-10-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses the potential sale of bonds held by Haze Trust and Southern Financial LLC. Richard Kahn requests updated bid and ask prices for the bonds from Darlene Zong and her colleagues at Deutsche Bank Securities.
Metadata
- Subject
- Re: [C]
- Sender
- Richard Kahn
- Recipients
- Darlene Zong
- Document ID
- EFTA01427137
- Date
- 2016-10-18
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Darlene Zong | Email correspondence regarding bond trading. |
| Darlene Zong | employment | Deutsche Bank Securities, Inc | Darlene Zong is an employee of Deutsche Bank Securities, Inc. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Haze Trust | asset | Bank of America | Haze Trust holds Bank of America bonds. |
| Southern Financial LLC | asset | Frontier Communications | Southern Financial LLC holds Frontier Communications bonds. |
Notable Quotes 2
As discussed and confirmed with Darren, we are working to sell $3mm face value BAC 8.125 pfd @ 102.75 or better in the Haze Trust, and sell $3mm face FTR 8.5 2020 @ 106.50 or better in Southern Financial LLC.
please refresh on any partial fills and current bid asksi see FTR trading 107+
Financial Information
Amounts:3,000,000102.75106.50102.25103.75105.875107.375102103.75105.75107.50102103.25107108.1
Assets:
- BAC 8.125 pfd
- FTR 8.5 2020
- Bank of America 8.125% Pfd 12/29/2049
- Frontier Communications 8.5% 4/15/2020
Transactions:
- Selling $3mm face value BAC 8.125 pfd @ 102.75 or better in the Haze Trust
- Selling $3mm face FTR 8.5 2020 @ 106.50 or better in Southern Financial LLC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
HBRK Associates Inc.Deutsche Bank Securities, IncBank of AmericaFrontier CommunicationsHaze TrustSouthern Financial LLC
Locations 1
New York, NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To facilitate the sale of bonds held by Haze Trust and Southern Financial LLC.
- Significance
- This document provides insight into the trading of bonds and the communication between financial professionals.
File Info
- File Name
- EFTA01427137.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.315737
- DOJ Source
- View on DOJ