EFTA01427986.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-09-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn instructs Vahe Stepanian to sell stock positions in GoDaddy, Santander USA, Twitter, and Viacom. He also requests that Stepanian confirm the sale with Darren Indyke.
Metadata
Subject
—
Sender
Richard Kahn <Mj>
Recipients
Vahe Stepanian
Document ID
—
Date
2017-09-01
Relationships 2
Entity 1RelationshipEntity 2Description
Richard Kahn Business Vahe Stepanian Richard Kahn instructs Vahe Stepanian to sell positions at market.
Richard Kahn Business Darren Indyke Richard Kahn asks Vahe Stepanian to call Darren Indyke to confirm the sale.
Notable Quotes 1
Can you please sell the following positions at market this am. Thank you and please call Darren to confirm.
Financial Information
Assets:
  • GoDaddy positions
  • Santander USA positions
  • Twitter positions
  • Viacom positions
Transactions:
  • Sell 700 GoDaddy positions at market
  • Sell 1000 Santander USA positions at market
  • Sell 1500 Twitter positions at market
  • Sell 5000 Viacom positions at market
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 4
Richard KahnVahe StepanianDarren IndykeStewart Oldfield
Organizations 5
GoDaddySantander USATwitterViacomHBRK Associates Inc.
Locations 1
575 Lexington Avenue 4th Floor
Text Analysis
Tone
Professional
Purpose
To instruct Vahe Stepanian to sell specific stock positions.
Significance
The email provides instructions for selling stock positions in various companies.
File Info
File Name
EFTA01427986.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:43.082625
DOJ Source
View on DOJ