Illegal Activity
none
Blackmail
none
Date
2017-07-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn sent an email to Vahe Stepanian regarding AMD stock. Vahe Stepanian replied to confirm an order to sell 200 AMD Aug 13 Puts at $0.70 for SFLLC.
Metadata
- Subject
- e: AMD
- Sender
- Richard Kahn
- Recipients
- Vahe Stepanian, Stewart Oldfield, Darren Indyke, Jeanne Brennan
- Document ID
- DB-SDNY-0063978
- Date
- 2017-07-13
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Vahe Stepanian | Email correspondence regarding a stock transaction. |
| Vahe Stepanian | business | SFLLC | Vahe Stepanian is confirming an order for SFLLC. |
Notable Quotes 1
Sell 200 AMD Aug 13 Puts @ $0.70
Financial Information
Amounts:0.70
Assets:
- AMD Aug 13 Puts
Transactions:
- Sell 200 AMD Aug 13 Puts @ $0.70
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
SFLLCHBRK Associates Inc.
Locations 3
New YorkNY575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a stock transaction order for SFLLC.
- Significance
- The email details a specific stock transaction, which could be relevant in a broader investigation of financial activities.
File Info
- File Name
- EFTA01370897.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.493904
- DOJ Source
- View on DOJ