Illegal Activity
none
Blackmail
none
Date
2016-10-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn emails Vahe Stepanian and Daniel Sabba requesting them to obtain bid ask information for selling bonds of Haze Trust and Southern Financial LLC. The email mentions specific bonds from Bank of America and Frontier Communications.
Metadata
- Subject
- —
- Sender
- Richard Kahn
- Recipients
- Vahe Stepanian, Daniel Sabba
- Document ID
- —
- Date
- 2016-10-07
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Vahe Stepanian | Richard Kahn requests Vahe Stepanian to obtain bid ask to sell bonds. |
| Richard Kahn | business | Daniel Sabba | Richard Kahn requests Daniel Sabba to obtain bid ask to sell bonds. |
| Richard Kahn | business | Stewart Oldfield | Stewart Oldfield is CC'd on the email. |
Notable Quotes 1
can you please obtain bid ask to sell these bonds tuesday morningthank you
Financial Information
Amounts:3,000,0003,000,000
Assets:
- Bank of America 8.125% Pfd 12/29/2049 05/10/11
- Frontier Communications 8.5% 4/15/2020 7/6/15
Transactions:
- Request to obtain bid ask to sell bonds
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 5
Haze TrustBank of AmericaSouthern Financial LLCFrontier CommunicationsHBRK Associates Inc.
Locations 2
New York, NY575 Lexington Avenue 4th Floor
Financial Entities 1
Bank of America
Text Analysis
- Tone
- Professional
- Purpose
- To request bid ask information for selling bonds.
- Significance
- Indicates a potential financial transaction involving bonds.
File Info
- File Name
- EFTA01432528.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.541050
- DOJ Source
- View on DOJ