EFTA01427949.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-06-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Vahe Stepanian confirms with Richard Kahn that he has verbally confirmed the indications for 25,000 shares of Xactly Corp. IPO with Darren Indyke. The email also includes details about the IPO, such as the deal size, offer range, and roadshow schedule.
Metadata
Subject
RE: *** NEW JOINT BOOKRUN IPO *** XACTLY CORP (NYSE: XTLY) *** APPROVED FOR EXTERNAL DISTRIBUTION *** [C]
Sender
Vahe Stepanian
Recipients
Richard Kahn
Document ID
Date
2015-06-24
Relationships 2
Entity 1RelationshipEntity 2Description
Vahe Stepanian business Richard Kahn Vahe Stepanian is responding to Richard Kahn's request to put in for 25,000 shares of Xactly Corp.
Vahe Stepanian business Darren Indyke Vahe Stepanian confirmed both indications with Darren Indyke.
Notable Quotes 2
Please put in for 25,000 shares. Thank you.
I just spoke to Darren and verbally confirmed both indications.
Financial Information
Amounts:25,000 shares7,037,500 shares$10.00$12.00
Assets:
  • Shares of Xactly Corp.
Transactions:
  • IPO of Xactly Corp.
  • Purchase of 25,000 shares
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 9
Xactly Corp.NYSEJPMorganDeutsche BankUBSNeedhamOppenheimerSECDeutsche Bank Securities Inc.
Locations 11
New YorkBostonMid-AtlanticSan FranciscoDenverLAChicagoMinneapolisKCHouston60 Wall Street, New York, New York 10016
Financial Entities 6
JPMorganDeutsche BankUBSNeedhamOppenheimerDeutsche Bank Securities Inc.
Text Analysis
Tone
Professional
Purpose
To confirm the order of 25,000 shares of Xactly Corp. IPO.
Significance
This email shows the process of ordering shares in an IPO and the communication between individuals involved.
File Info
File Name
EFTA01427949.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:58.170307
DOJ Source
View on DOJ