Illegal Activity
none
Blackmail
none
Date
2017-01-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange details stock trading activities, including orders to sell shares of Boeing, Tencent Holdings, and Ubisoft Entertainment. Vahe Stepanian provides execution details to Richard Kahn, with Darren Indyke also involved in confirming the orders.
Metadata
- Subject
- RE: Trade Report 1/17/17 [C]
- Sender
- Vahe Stepanian
- Recipients
- Richard Kahn
- Document ID
- —
- Date
- 2017-01-17
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | Business | Richard Kahn | Vahe Stepanian is communicating trade information to Richard Kahn. |
| Richard Kahn | Business | Darren Indyke | Richard Kahn instructs Vahe Stepanian to call Darren Indyke to confirm orders. |
Notable Quotes 2
Nothing done on Ubisoft today. We'll continue working tomorrow morning.
Today you've executed the following sales per our conversation in JEVIF brokerage:
Financial Information
Amounts:157.65625.526.60
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
UbisoftHBRK Associates Inc.Deutsche Bank
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 1
JEVIF brokerage
Text Analysis
- Tone
- Professional
- Purpose
- To communicate and confirm stock trade orders and execution details.
- Significance
- This document provides a record of stock trading activity, including specific orders and execution prices.
File Info
- File Name
- EFTA01427157.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:38.440358
- DOJ Source
- View on DOJ