Illegal Activity
none
Blackmail
none
Date
2017-05-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Vahe Stepanian is informing Richard Kahn/Southern Financial about the MBLY tender offer, its terms, and the potential tax implications. He is also seeking Stewart Oldfield's review of the information before sending it to Chris Harvey.
Metadata
- Subject
- RE: MBLY Tender [C] [I]
- Sender
- Vahe Stepanian
- Recipients
- Stewart Oldfield
- Document ID
- —
- Date
- 2017-05-15
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Stewart Oldfield | Vahe Stepanian is sending Stewart Oldfield an email for review. |
| Vahe Stepanian | business | Richard Kahn | Vahe Stepanian is providing information to Richard Kahn regarding the MBLY tender offer. |
| Southern Financial (SFLLC) | financial | MBLY | Southern Financial holds MBLY shares and is subject to a tender offer. |
Notable Quotes 2
Given Southern Financial (SFLLC) is not a resident of Israel, it therefore seems to be subject to the max withholding of 25%.
Separately, It would also appear that the MBLY shares will be delisted, and if SFLLC chooses not to participate by not filing any paperwork, then SFLLC will not receive cash or stock as it relates to the tender.
Financial Information
Amounts:63.5425%
Assets:
- 800 MBLY shares
Transactions:
- MBLY tender offer at $63.54 per share
- Israeli withholding tax of 25%
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 7
Southern Financial (SFLLC)MBLYHBRK Associates Inc.Pershing, LLCDeutsche Bank Securities Inc.Deutsche BankFINRA
Locations 3
IsraelNew York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 2
Deutsche Bank Securities Inc.Pershing, LLC
Text Analysis
- Tone
- Professional
- Purpose
- To inform Richard Kahn/Southern Financial about the MBLY tender offer and the implications of not participating, and to seek Stewart Oldfield's review of the information.
- Significance
- The document provides details about a tender offer for Mobileye, N.V. (MBLY) shares and the associated tax implications for shareholders, specifically Southern Financial.
File Info
- File Name
- EFTA01430506.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:44.041771
- DOJ Source
- View on DOJ