EFTA01362105.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-08-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Vahe Stepanian emails Jeffrey with trade ideas for shorting Asian currencies, specifically CNH options, following up on a previous email from Rich. The email details indicative pricing for USD/CNH call spreads with different strikes, notional amounts, expiry dates, and premiums.
Metadata
Subject
FW: Trade ideas for shorting Asian currencies [CI
Sender
Vahe Stepanian
Recipients
jeffrey E. Ijeevacation@gmail.comI
Document ID
DB-SDNY-0051412
Date
2015-08-17
Relationships 2
Entity 1RelationshipEntity 2Description
Vahe Stepanian email correspondence Jeffrey E. Ijeevacation@gmail.comI Vahe Stepanian is sending Jeffrey E. Ijeevacation@gmail.comI trade ideas for shorting Asian currencies.
Richard Kahn email correspondence Daniel Sabba Richard Kahn sent an email to Daniel Sabba and Vahe Stepanian about trade ideas for shorting Asian currencies.
Notable Quotes 2
Given your CNH maturity last week, we thought it made sense to revisit CNH options.
Initially looked at premium neutral risk reversals, but given USD calls are nearly 4 vols over the puts, we decided to look at USDCNH call spreads instead.
Financial Information
Amounts:USD 50,000,000324,500 USD486,000 USD161,500 USD428,000 USD794,500 USD366,500 USD783,500 USD1,216,000 USD432,500 USD
Assets:
  • CNH options
  • USDCNH call spreads
Transactions:
  • SOFL buys Call, sells Call on USD/CNH in a Call Spread
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 7
Vahe StepanianJeffrey E. Ijeevacation@gmail.comIDaniel SabbaAriane DwyerStewart OldfieldRichard KahnPaul Morris
Organizations 2
DB ResearchSOFL
Text Analysis
Tone
Professional
Purpose
To provide Jeffrey with trade ideas for shorting Asian currencies, specifically CNH options.
Significance
The email discusses potential financial transactions involving significant amounts of money.
File Info
File Name
EFTA01362105.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:05.793722
DOJ Source
View on DOJ