Illegal Activity
none
Blackmail
none
Date
2017-05-15
Document Type
email_chain
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses the Mobileye N.V. (MBLY) tender offer and its implications for a client, including potential tax withholding and the risk of share delisting if the client does not participate. The discussion involves clarifying the client's options and the necessary paperwork to be submitted.
Metadata
- Subject
- RE: MBLY Tender [C] [I]
- Sender
- Stewart Oldfield
- Recipients
- Vahe Stepanian, Chris Harvey <chris.harvey@db.com>
- Document ID
- EFTA01428852
- Date
- 2017-05-15
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | Client | Richard Kahn | Vahe Stepanian is reaching out to Richard Kahn, a client of Southern Financial, regarding the MBLY tender offer. |
| Vahe Stepanian | Colleague | Chris Harvey | Vahe Stepanian is seeking assistance from Chris Harvey regarding the MBLY tender offer. |
| Cyclops Holdings LLC | Purchaser | Mobileye N.V. | Cyclops Holdings LLC is offering to purchase shares of Mobileye N.V. |
| Intel | Related | Cyclops Holdings, Inc. | Intel and Cyclops Holdings, Inc. are parties to a purchase agreement with Mobileye. |
Notable Quotes 2
This is what is on Pershing's IFA system. It would appear the client is not a resident of Israel, and therefore would be subject to the max withholding date of 25%. It would also appear the shares will be delisted and if they choose not to participate by not filing any paperwork, then they will get nothing.
+ ***********BE ADVISED THAT SHARES MAY BE DELISTED************* HOLDERS OF THE ABOVE SECURITY WHO DO NOT PARTICIPATE BY THE EXPIRATION DATEWILL BE DELISTED AND MAY RECEIVE PROCEEDS LESS THAN TENDER PRICE. +
Financial Information
Amounts:$63.5425%
Assets:
- Shares of Mobileye N.V.
Transactions:
- MBLY Tender Offer
- Purchase of Mobileye N.V. shares by Cyclops Holdings LLC
- Israeli withholding tax
Public Knowledge
- Context
- The tender offer for Mobileye N.V. was a significant financial event.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 13
Deutsche BankDeutsche Bank Securities Inc.Deutsche Asset & Wealth ManagementPershingSouthern FinancialHBRK Associates Inc.Cyclops Holdings LLCIntelMobileye N.V.NYSESECITAAmsterdam Court of Appeals
Locations 6
IsraelNew York, NY345 Park Avenue, 26th Floor, New York, NY 10154575 Lexington Avenue 4th FloorAmsterdamDutch
Financial Entities 1
Pershing, LLC
Text Analysis
- Tone
- Informative, professional
- Purpose
- To provide information and guidance to a client regarding the Mobileye N.V. (MBLY) tender offer and the implications of participating or not participating in the tender.
- Significance
- The document provides details about a tender offer, potential tax implications, and the consequences of not participating in the offer, including potential delisting of shares.
File Info
- File Name
- EFTA01428852.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.668488
- DOJ Source
- View on DOJ