Illegal Activity
none
Blackmail
none
Date
2016-05-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn requests Daniel Sabba to refresh a quote for WTI futures. Daniel Sabba provides indications for premium neutral risk reversals on WTI, noting that these levels are not tradable until credit risk assessment is completed.
Metadata
- Subject
- refresh attached quote
- Sender
- Richard Kahn
- Recipients
- Daniel Sabba
- Document ID
- DB-SDNY-0062857
- Date
- 2016-05-20
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 for WTI futures through Southern Financial's ISDA. |
Notable Quotes 2
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.
Southern financial buys calls and sells puts for zero net premium.
Financial Information
Amounts:1mm barrels of WTI
Assets:
- WTI futures
- CLU6
- CLZ6
- CLH7
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
People 2
Organizations 2
HBRK Associates Inc.Southern Financial
Locations 1
New York, NY
Text Analysis
- Tone
- Professional
- Purpose
- Richard Kahn requests Daniel Sabba to refresh an attached quote for WTI futures.
- Significance
- The email discusses financial transactions involving WTI futures and risk reversals.
File Info
- File Name
- EFTA01370201.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:22.854874
- DOJ Source
- View on DOJ