EFTA01367767.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
2026-02-07T18:44
Summary
Vahe Stepanian sends Jeffrey pricing information for JPY/KRO call spreads following a conversation Jeffrey had with Daniel. The email details the terms of the call spreads, including strike prices, notional amounts, and premiums.
Metadata
Subject
JPY/KRO call spreads
Sender
Vahe Stepanian
Recipients
Document ID
DB-SDNY-0059372
Date
2015-10-30
Relationships 2
Entity 1RelationshipEntity 2Description
Vahe Stepanian email correspondence Jeffrey Vahe Stepanian is sending Jeffrey information about JPY/KRO call spreads.
Jeffrey conversation Daniel Jeffrey had a conversation with Daniel about 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 1,200,000,000$10mm3.10% of JPY Notional$307,947
Assets:
  • JPY/KRO Forward
Transactions:
  • 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 Jeffrey with live pricing information for JPY/KRO call spreads, as discussed with Daniel.
Significance
This document details financial transactions involving JPY/KRO call spreads, potentially for investment or hedging purposes.
File Info
File Name
EFTA01367767.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:02.198119
DOJ Source
View on DOJ