EFTA01431795.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
2026-02-07T18:42
Summary
This email exchange details instructions and confirmation of stock trades executed on September 1, 2017. Richard Kahn instructs Vahe Stepanian to sell specific stock positions, which Stepanian then confirms with Darren Indyke and reports back to Kahn.
Metadata
Subject
Trade Report 9/1/2017 [C]
Sender
Vahe Stepanian
Recipients
Darren Indyke
Document ID
—
Date
2017-09-01
Relationships 2
Entity 1RelationshipEntity 2Description
Vahe Stepanian business Darren Indyke Vahe Stepanian reports to Darren Indyke regarding trade executions.
Richard Kahn business Vahe Stepanian Richard Kahn instructs Vahe Stepanian to sell positions.
Notable Quotes 2
Rich — today you executed the following per my conversation with Darren: S 5000 VIAB @ $28.80 S 1500 TWTR @ $16.97 S 1000 SC @ $14.34 S 700 GDDY @ $44.85
Can you please sell the following positions at market this am. Thank you and please call Darren to confirm.
Financial Information
Amounts:28.8016.9714.3444.85
Assets:
  • VIAB
  • TWTR
  • SC
  • GDDY
  • GoDaddy
  • Santander USA
  • Twitter
  • Viacom
Transactions:
  • S 5000 VIAB @ $28.80
  • S 1500 TWTR @ $16.97
  • S 1000 SC @ $14.34
  • S 700 GDDY @ $44.85
  • Sell 700 GoDaddy
  • Sell 1000 Santander USA
  • Sell 1500 Twitter
  • Sell 5000 Viacom
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 5
Vahe StepanianDarren IndykeRichard KahnStewart OldfieldLiam Osullivan
Organizations 3
Deutsche Bank Securities Inc.HBRK Associates Inc.Southern Financial
Locations 2
New York, NY575 Lexington Avenue, 4th Floor, New York, NY 10022
Financial Entities 2
Deutsche BankSantander USA
Text Analysis
Tone
Professional
Purpose
To report and confirm trade executions.
Significance
Details specific stock trades executed on a particular date.
File Info
File Name
EFTA01431795.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:22.875317
DOJ Source
View on DOJ