Illegal Activity
none
Blackmail
none
Date
2017-05-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email from Vahe Stepanian to Richard Kahn discusses a tender offer for Mobileye, N.V. shares held by Southern Financial and the associated Israeli withholding tax. It requests that Kahn complete and return a Tax Declaration Form if Southern Financial is exempt from the tax.
Metadata
- Subject
- FW: MBLY Tender [C] [I]
- Sender
- Vahe Stepanian
- Recipients
- Zbynek Kozelsky, Donald Summer
- Document ID
- EFTA01433221.txt
- Date
- 2017-05-12
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | email correspondence | Zbynek Kozelsky | Vahe Stepanian is asking Zbynek Kozelsky and Donald Summer who to contact regarding a question about the MBLY tender. |
| Vahe Stepanian | email correspondence | Richard Kahn | Vahe Stepanian is informing Richard Kahn about the MBLY tender offer and the Israeli withholding tax. |
| Southern Financial | financial holding | Mobileye, N.V. | Southern Financial holds 800 shares of Mobileye, N.V. |
Notable Quotes 2
HI Rich — we're reaching out as Southern Financial holds 800 MBLY in account ending . As you likely saw - there is an MBLY currently tender offer that is set to expire on 6/16/17, for which a mailing should have been sent to you over the last few weeks.
Long story short — the tender was set at $63.54 per share for holders of Mobileye, N.V. (details are attached). The offer is subject to Israeli withholding tax of 25% unless holders provide an affidavit that they are exempt.
Financial Information
Amounts:63.54
Assets:
- 800 shares of Mobileye, N.V.
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 6
Deutsche Bank Securities Inc.HBRK Associates Inc.Southern FinancialMobileye, N.V.Pershing, LLCDBSI
Locations 2
New York, NYIsrael
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Richard Kahn about the MBLY tender offer and the Israeli withholding tax, and to request the Tax Declaration Form if Southern Financial is exempt.
- Significance
- This email discusses a tender offer for Mobileye, N.V. shares and the associated tax implications.
File Info
- File Name
- EFTA01433221.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:28.362666
- DOJ Source
- View on DOJ