Illegal Activity
none
Blackmail
none
Date
2015-10-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Vahe Stepanian sent an email to Jeffrey E. providing live pricing details for JPY/KRO call spreads, following up on a conversation between Jeffrey and Daniel Sabba. The email outlines the terms of the call spreads, including strike prices, notionals, and premiums.
Metadata
- Subject
- RE: JPY/KRO Call Spreads ICI
- Sender
- Vahe Stepanian
- Recipients
- jeffrey E. [jeeyacation@ mail corn
- Document ID
- DB-SDNY-0047551
- Date
- 2015-10-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | email correspondence | Jeffrey E. | Vahe Stepanian sent an email to Jeffrey E. with details on JPY/KRO call spreads. |
| Daniel Sabba | conversation | Jeffrey E. | Daniel Sabba had a conversation with Jeffrey E. regarding JPY/KRO call spreads. |
Notable Quotes 1
Jeffrey — please find live pricing below per your conversation with Daniel on the JPY/KRO call spreads.
Financial Information
Amounts:JPY 1,200,000,000510mm5307,9475332,7819.53509.56509.60509.453810.399183.10%3.35%
Assets:
- JPY/KRO call spreads
Transactions:
- European Option Call buys European JPY Call on JPY/KRO
- European Option Call sells European JPY Call on JPY/KRO
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
SOILSOFL
Text Analysis
- Tone
- Professional
- Purpose
- To provide live pricing details for JPY/KRO call spreads as per a conversation between Daniel and Jeffrey.
- Significance
- The document details financial transactions involving JPY/KRO call spreads, potentially relevant to understanding financial activities.
File Info
- File Name
- EFTA01359469.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:52.104603
- DOJ Source
- View on DOJ