EFTA01428531.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-01-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain involves a request from Richard Kahn of HBRK Associates for a quote on LSCCOM bonds. Vahe Stepanian of Deutsche Bank forwards the request internally and coordinates with Mike Somer to provide an indicative level for a potential buyer.
Metadata
Subject
FW: quote please [I]
Sender
Vahe Stepanian
Recipients
Joshua Shoshan
Document ID
EFTA01428531
Date
2017-01-04
Relationships 4
Entity 1RelationshipEntity 2Description
Vahe Stepanian email correspondence Joshua Shoshan Vahe Stepanian forwards an email chain to Joshua Shoshan.
Vahe Stepanian business Richard Kahn Vahe Stepanian responds to Richard Kahn's request for a quote.
Vahe Stepanian business Mike Somer Vahe Stepanian is working with Mike Somer to get him an indicative level for a client who would be a buyer.
Richard Kahn employment HBRK Associates Inc. Richard Kahn works at HBRK Associates Inc.
Notable Quotes 2
please send bid / ask for 2,000,000 quantity of LSCCOM 8.75% 10/15/2023
FYI — working with Mike Somer to get him an indicative level. Client would be a buyer.
Financial Information
Amounts:2,000,000
Assets:
  • LSCCOM 8.75% 10/15/2023
Transactions:
  • Request for bid/ask for 2,000,000 quantity of LSCCOM 8.75% 10/15/2023
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Securities Inc.HBRK Associates Inc.
Locations 2
New York, NY575 Lexington Avenue, 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bank Securities Inc.
Text Analysis
Tone
Professional
Purpose
To forward a request for a quote on a financial instrument and to coordinate providing that quote.
Significance
The document shows a request for a quote on a financial instrument and the internal coordination to fulfill that request.
File Info
File Name
EFTA01428531.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:56.939492
DOJ Source
View on DOJ