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 discusses the pricing and details of a JPY/KRO call spread transaction. Vahe Stepanian provides Jeffrey E. with live pricing and asks about the desired size of the transaction, while Jeffrey E. inquires about a simpler forward contract.
Metadata
- Subject
- Re: JPY/KR0 Call Spreads [C]
- Sender
- jeffrey E. [mailto:jeevacationDomail.colnl
- Recipients
- Vahe Stepanian, Rkhard Kahn
- Document ID
- DB-SDNY-0043248
- Date
- 2015-10-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | Business | Jeffrey E. | Vahe Stepanian is providing financial information to Jeffrey E. |
| Jeffrey E. | Business | Daniel | Jeffrey E. had a conversation with Daniel regarding JPY/KRO call spreads. |
Notable Quotes 2
Please let us know what size you wish to execute.
and to merely by the forward? no options. just a foward jpy krw
Financial Information
Amounts:9.666015%9.53501,200,000,000 JPY$10mm9.453810.399183.10% of JPY Notional$307,947
Transactions:
- JPY/KRO Call Spreads
- European Option Call - SOFL buys European JPY Call on JPY/KRO
- European Option Call - SOFL sells European JPY Call on JPY/KRO
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 1
SOFL
Text Analysis
- Tone
- Professional
- Purpose
- To provide live pricing for JPY/KRO call spreads and to determine the size of the transaction Jeffrey E. wishes to execute.
- Significance
- This email details a complex financial transaction involving significant amounts of money.
File Info
- File Name
- EFTA01356970.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:15.636373
- DOJ Source
- View on DOJ