EFTA01356969.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-10-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Vahe Stepanian and Jeffrey E. confirms a JPY/KRO call spread trade. The trade involves buying JPY 1,200,000,000 (vs. KRO) for USD 10 million with a tenor of 9 months.
Metadata
Subject
RE: JPY/KRO Call Spreads (C)
Sender
Vahe Stepanian
Recipients
jeffrey E. [jeevacation@gmail.corn], Daniel Sabba, Ariane Dwyer, Paul Morris, Stewart Oldfield, Richard Kahn
Document ID
DB-SDNY-0043247
Date
2015-10-30
Relationships 2
Entity 1RelationshipEntity 2Description
Vahe Stepanian Business Jeffrey E. Vahe Stepanian is communicating with Jeffrey E. regarding JPY/KRO call spreads.
Vahe Stepanian Business Richard Kahn Richard Kahn is included in the email chain regarding JPY/KRO call spreads.
Notable Quotes 3
Got it, we will be back with your trade report.
Yes
buy 10 millino 9 month
Financial Information
Amounts:1,200,000,000 JPYUSD lOmm
Transactions:
  • Buy JPY 1,200,000,000 (vs. KRO)
  • JPY/KRO Call Spreads
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Vahe StepanianJeffrey E.Daniel SabbaAriane DwyerPaul MorrisStewart OldfieldRichard Kahn
Text Analysis
Tone
Professional
Purpose
To confirm and execute a JPY/KRO call spread trade.
Significance
This email documents a financial transaction involving a large sum of money.
File Info
File Name
EFTA01356969.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:01.858064
DOJ Source
View on DOJ