EFTA01427181.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-06-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn sent paperwork for Mobile Eye to Vahe Stepanian for confirmation. Vahe Stepanian will inform Pershing that Southern Financial wishes to tender its MBLY shares and is exempt from tax withholding.
Metadata
Subject
Re: [C]
Sender
Richard Kahn
Recipients
Vahe Stepanian
Document ID
—
Date
2017-06-06
Relationships 2
Entity 1RelationshipEntity 2Description
Richard Kahn business Vahe Stepanian Richard Kahn sent paperwork to Vahe Stepanian
Southern Financial financial Pershing Southern Financial wishes to tender its MBLY shares through Pershing.
Notable Quotes 2
yes correctthank you
To be clear, I will indicate to Pershing that Southern Financial wishes to tender its MBLY shares and per the completed form, it is exempt from tax withholding.
Financial Information
Assets:
  • MBLY shares
Transactions:
  • Tendering MBLY shares
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 6
Richard KahnVahe StepanianStewart OldfieldJoshua ShoshanZbynek KozelskyJeanne Brennan
Organizations 3
Southern FinancialPershingDeutsche Bank
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To confirm the accuracy of paperwork for Mobile Eye and to inform Pershing about Southern Financial's intention to tender MBLY shares.
Significance
The email discusses a financial transaction involving MBLY shares and tax withholding exemptions.
File Info
File Name
EFTA01427181.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:07.448730
DOJ Source
View on DOJ