Illegal Activity
none
Blackmail
none
Date
2017-07-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Vahe Stepanian reports to Richard Kahn that he executed a trade: selling to open 200 AMD Aug 13 Puts at $0.759. Richard Kahn confirms receipt and thanks Vahe.
Metadata
- Subject
- Trade Report 7/13/2017 [C]
- Sender
- Vahe Stepanian
- Recipients
- Richard Kahn
- Document ID
- —
- Date
- 2017-07-13
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | Business | Richard Kahn | Vahe Stepanian is reporting a trade execution to Richard Kahn. |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
Sold to open 200 AMD Aug 13 Puts @ $0.759
yes thank you
Financial Information
Amounts:0.759
Assets:
- AMD Aug 13 Puts
Transactions:
- Sold to open 200 AMD Aug 13 Puts @ $0.759
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
DBSFLLCHBRK Associates Inc.
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- To report a trade execution to Richard Kahn.
- Significance
- This document shows a financial transaction and communication between Vahe Stepanian and Richard Kahn.
File Info
- File Name
- EFTA01370896.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:39.521561
- DOJ Source
- View on DOJ