Illegal Activity
none
Blackmail
none
Date
2017-07-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Vahe Stepanian informs Richard Kahn that a DTC transfer to Merrill Lynch has been processed. Richard Kahn had previously requested notification when the stock moved to Merrill Lynch.
Metadata
- Subject
- RE: DB BK to ML [C]
- Sender
- Vahe Stepanian
- Recipients
- Richard Kahn, Stewart Oldfield
- Document ID
- —
- Date
- 2017-07-14
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Richard Kahn | Vahe Stepanian informs Richard Kahn that a DTC transfer to Merrill Lynch has been processed. |
| Richard Kahn | business | Darren Indyke | Richard Kahn mentions a signed letter from Darren Indyke. |
Notable Quotes 2
Rich — the DTC transfer to Merrill has been processed. Please let us know if you have questions.
please notify us when stock moves to ML
Financial Information
Assets:
- stock
Transactions:
- DTC transfer to Merrill Lynch
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Merrill LynchDeutsche BankHBRK Associates Inc.
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 2
Merrill LynchDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Richard Kahn that a DTC transfer to Merrill Lynch has been processed.
- Significance
- This email documents a financial transaction involving a stock transfer to Merrill Lynch.
File Info
- File Name
- EFTA01427977.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:06.105507
- DOJ Source
- View on DOJ