Illegal Activity
none
Blackmail
none
Date
2017-05-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Vahe Stepanian from Deutsche Bank Securities Inc. informs Richard Kahn/Southern Financial about the MBLY tender offer, advising them to participate to avoid potential withholding taxes. The email outlines the steps required to participate in the tender and avoid the 25% Israeli withholding tax.
Metadata
- Subject
- RE: MBLY Tender [C] [I]
- Sender
- Vahe Stepanian
- Recipients
- Stewart Oldfield, Richard Kahn
- Document ID
- EFTA01433225.txt
- Date
- 2017-05-15
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Stewart Oldfield | Email correspondence regarding MBLY tender offer. |
| Vahe Stepanian | business | Richard Kahn | Email correspondence regarding MBLY tender offer and Southern Financial's holdings. |
| Southern Financial (SFLLC) | financial | MBLY | Southern Financial holds shares of MBLY and is subject to the tender offer. |
| Vahe Stepanian | employment | Deutsche Bank Securities Inc. (DBSI) | Vahe Stepanian is an employee of Deutsche Bank Securities Inc. |
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%.
Therefore, it would appear that the best course of action is to elect into the tender and file relevant paperwork as it relates to the withholding rate.
Financial Information
Amounts:63.54 per share25%
Assets:
- 800 MBLY shares
Transactions:
- MBLY tender offer
- Withholding tax
Public Knowledge
- Context
- The tender offer for Mobileye, N.V. (MBLY) is a publicly announced corporate action, but the specific details regarding individual shareholder accounts and tax implications are not.
Legal Compliance
- Potential withholding tax implications for Southern Financial if they do not participate in the tender offer.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
MBLYSouthern Financial (SFLLC)HBRK Associates Inc.Pershing, LLCDeutsche Bank Securities Inc. (DBSI)FINRA
Locations 4
West CoastIsraelNew York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 3
Deutsche Bank Securities Inc. (DBSI)Pershing, LLCSouthern Financial (SFLLC)
Text Analysis
- Tone
- Professional
- Purpose
- To inform Richard Kahn/Southern Financial about the MBLY tender offer and the implications of not participating, including potential withholding taxes.
- Significance
- The document provides information about a tender offer and the potential financial consequences for a shareholder if they do not take action.
File Info
- File Name
- EFTA01433225.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:47.636011
- DOJ Source
- View on DOJ