Illegal Activity
none
Blackmail
none
Date
2017-05-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses a time-sensitive corporate action regarding a tender offer for Mobileye (Israel) shares, emphasizing the importance of completing the Israeli Tax Declaration form to avoid a 25% withholding tax. The email also warns about potential delisting and compulsory acquisition of shares for those who do not participate in the tender offer.
Metadata
- Subject
- RE: TIME SENSITIVE - Expiring Corporate Action - Mobileye (Israel) in account [I]
- Sender
- Vahe Stepanian
- Recipients
- Zbynek Kozelsky, Joshua Shoshan
- Document ID
- —
- Date
- 2017-05-10
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | email correspondence | Zbynek Kozelsky | Vahe Stepanian asks Zbynek Kozelsky if a client-friendly email has been prepared regarding the Mobileye corporate action. |
| Zbynek Kozelsky | email correspondence | Joshua Shoshan | Zbynek Kozelsky forwards an email from Chris Harvey regarding the Mobileye corporate action to Joshua Shoshan. |
| Chris Harvey | email correspondence | Joshua Shoshan | Chris Harvey sends an email to Joshua Shoshan regarding the Mobileye corporate action, including details about the tender offer and Israeli withholding tax. |
| Mobileye, N.V. | tender offer | Cyclops Holdings LLC | Cyclops Holdings LLC is offering to purchase shares of Mobileye, N.V. |
| Intel | purchase agreement | Cyclops Holdings, Inc. | Intel, Cyclops Holdings, Inc., and Mobileye are parties to a purchase agreement. |
Notable Quotes 3
Holders who do not submit to tender will likely cash out afterwards, as it is anticipated that this will become mandatory. Not sure what the price will be at, but it will likely be close to $63.54 LESS UP TO 25% WITHHELD.
NOTE: Potential tax consequences for not taking action on the tender offer is irrevocable withholding of up to 25% tax on the proceeds of the offer.
INSTRUCTIONS RECEIVED WITHOUT A PROPERLY COMPLETED AND RETURNED TAX DECLARATION FORM WILL BE CONSIDERED NULL AND VOID.
Financial Information
Amounts:63.54 USD25%
Assets:
- Shares of Mobileye, N.V.
Transactions:
- Tender offer at $63.54 per share for Mobileye, N.V.
- Israeli withholding tax of 25% unless holders provide an affidavit that they are exempt.
Public Knowledge
- Context
- This is internal communication regarding a corporate action, which may not be widely known to the public.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 13
Deutsche Bank Securities Inc.Deutsche Asset & Wealth ManagementSouthern FinancialMobileye, N.V.BNY MellonPershingCyclops Holdings LLCIntelCyclops Holdings, Inc.NYSESECITAPershing, LLC
Locations 4
IsraelNew York, NYAmsterdamDutch
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative, urgent
- Purpose
- To inform recipients about an expiring corporate action (tender offer) for Mobileye (Israel) and the associated tax implications, and to ensure clients take necessary actions before the deadline.
- Significance
- The document highlights the importance of clients completing the Israeli Tax Declaration form to avoid a 25% withholding tax on the tender offer proceeds. It also warns about potential delisting and compulsory acquisition of shares.
File Info
- File Name
- EFTA01432560.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:41.400252
- DOJ Source
- View on DOJ