Illegal Activity
none
Blackmail
none
Date
2016-05-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn requests an updated quote on WTI risk reversals from Daniel Sabba and Vahe Stepanian. Daniel Sabba's initial email provides indications on premium neutral risk reversals on WTI, noting that these levels are not tradable until credit risk is assessed.
Metadata
- Subject
- Re: indication on WTI risk reversals
- Sender
- Richard Kahn
- Recipients
- Daniel Sabba, Vahe Stepanian
- Document ID
- EFTA01370195
- Date
- 2016-05-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Daniel Sabba | Business | Southern Financial | Daniel Sabba provides indications on WTI risk reversals to be executed through Southern Financial's ISDA. |
Notable Quotes 2
can you please refresh attached quote
Please note these are indications — these levels are not tradable. We need Credit Risk sign off, assessment of any potential credit charges and initial amounts before trading.
Financial Information
Amounts:1mm barrels of WTI
Assets:
- WTI futures
- CLUE ref 49.55
- CLZ6 ref 50.00
- CLH7 ref 50.20
Transactions:
- Premium neutral risk reversals on WTI
- Southern financial buys calls and sells puts for zero net premium.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
HBRK Associates Inc.Southern Financial
Locations 2
New York, NY575 Lexington Avenue 4th Floor
Text Analysis
- Tone
- Professional
- Purpose
- The email is a request from Richard Kahn to refresh a quote on WTI risk reversals.
- Significance
- The document provides insight into financial transactions and risk management strategies.
File Info
- File Name
- EFTA01370195.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.883636
- DOJ Source
- View on DOJ