Illegal Activity
none
Blackmail
none
Date
2015-12-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn confirms with Ariane Dwye the dollar value of a bid for a dispersion call option. The email includes details from a trader, Stewart Oldfield, regarding the underlying assets and indicative bid.
Metadata
- Subject
- Re: Dispersion Call Option [C]
- Sender
- Richard Kahn
- Recipients
- Ariane Dwye
- Document ID
- DB-SDNY-0043396
- Date
- 2015-12-07
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Ariane Dwye | Email correspondence regarding a dispersion call option. |
| Vahe Stepanian | business | Richard Kahn | Email correspondence regarding a dispersion call option. |
| Stewart Oldfield | business | Ariane Dwyer | Trader providing details for the dispersion call option. |
Notable Quotes 2
please confirm bid of 0.60% converted to dollars is 24,996
Per your request please find below the details from the trader:
Financial Information
Amounts:0.60%24,996
Assets:
- .HSCE
- N225
- .SPX
- STOXXS0E
Transactions:
- Dispersion Call Option
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 1
HBRK Associates Inc.
Locations 2
New York NY575 Lexington Avenue 4th Floor
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the dollar value of a bid for a dispersion call option.
- Significance
- This email provides details about a financial transaction involving a dispersion call option and confirms the dollar value of a bid.
File Info
- File Name
- EFTA01357083.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:56.244233
- DOJ Source
- View on DOJ