Illegal Activity
none
Blackmail
none
Date
2017-05-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses the Mobileye N.V. (MBLY) tender offer and its implications for shareholders, particularly regarding Israeli withholding tax and the potential for share delisting if they do not participate. Vahe Stepanian seeks assistance from Chris Harvey to address a client's questions about the tender offer.
Metadata
- Subject
- RE: MBLY Tender [C] [I]
- Sender
- Vahe Stepanian
- Recipients
- Chris Harvey
- Document ID
- —
- Date
- 2017-05-30
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | work | Chris Harvey | Vahe Stepanian asks Chris Harvey for assistance regarding a client's question about the MBLY tender offer. |
| Vahe Stepanian | business | Richard Kahn | Vahe Stepanian informs Richard Kahn about the MBLY tender offer and the Israeli withholding tax implications. |
| Zbynek Kozelsky | work | Vahe Stepanian | Zbynek Kozelsky directs Vahe Stepanian to Chris Harvey for assistance. |
| Mobileye N.V. | acquisition | Cyclops Holdings LLC | Cyclops Holdings LLC is offering to purchase shares of Mobileye N.V. |
| Intel | agreement | Cyclops Holdings, Inc. | Intel, Cyclops Holdings, Inc., and Mobileye are parties to a purchase agreement. |
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%.
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:63.54 USD25 percent
Assets:
- Shares of Mobileye N.V.
Transactions:
- Tender offer for Mobileye N.V. shares at $63.54 per share
- Israeli withholding tax of 25% on the shareholder's gain on the sale
Public Knowledge
- Context
- The information relates to a specific tender offer for Mobileye N.V. shares, which may not be widely known outside of those directly involved.
Legal Compliance
- Potential delisting of shares if shareholders do not participate in the tender offer.
- Israeli withholding tax implications for shareholders.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 15
Deutsche BankDeutsche Bank Securities Inc.Deutsche Asset & Wealth ManagementPershingSouthern FinancialHBRK Associates Inc.Cyclops Holdings LLCMobileye N.V.IntelCyclops Holdings, Inc.NYSESECITADutch Civil CodeFINRA
Locations 4
IsraelNew YorkAmsterdamDutch
Financial Entities 2
Pershing, LLCDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To provide information and guidance regarding the Mobileye N.V. (MBLY) tender offer and its implications for shareholders, particularly concerning Israeli withholding tax.
- Significance
- The document details the terms of a tender offer and the potential tax implications for shareholders, including the possibility of delisting if they do not participate.
File Info
- File Name
- EFTA01428864.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:35.949322
- DOJ Source
- View on DOJ