Illegal Activity
none
Blackmail
none
Date
2017-07-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses a trade order for FXE calls and puts placed by Richard Kahn of HBRK Associates and executed by Southern Financial. Vahe Stepanian sends the trade report to Richard Kahn and Stewart Oldfield.
Metadata
- Subject
- RE: Trade Report 7/19/2017 ICI
- Sender
- Stewart Oldfield
- Recipients
- Vahe Stepanian
- Document ID
- —
- Date
- 2017-07-20
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Richard Kahn | Vahe Stepanian sends Richard Kahn a trade report. |
| Richard Kahn | business | Vahe Stepanian | Richard Kahn sends Vahe Stepanian an order for pricing. |
| Southern Financial | business | Darren Indyke | Southern Financial executed a trade per Vahe Stepanian's conversation with Darren Indyke. |
Notable Quotes 2
Nice trade ...
Rich — today Southern Financial executed the following per my conversation with Darren: Bought to open 450 FXE Sept 113 Calls Sold to open 450 FXE Sept 110 Puts Net debit = $0.09/ct.
Financial Information
Amounts:$0.09
Assets:
- FXE Sept 113 Calls
- FXE Sept 110 Puts
Transactions:
- Bought to open 450 FXE Sept 113 Calls
- Sold to open 450 FXE Sept 110 Puts
- Net debit = $0.09/ct.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
Southern FinancialHBRK Associates Inc.
Locations 3
New YorkNY575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- To communicate about a trade order and its execution.
- Significance
- This document shows a financial transaction involving FXE calls and puts.
File Info
- File Name
- EFTA01369438.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:43.074950
- DOJ Source
- View on DOJ