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 of HBRK Associates Inc. sent an email to Vahe Stepanian requesting confirmation for selling 200 contracts of the August 13.00 strike puts at 70c or better in SFL, asking for confirmation with Darren.
Metadata
- Subject
- Re: [C]
- Sender
- Richard Kahn
- Recipients
- Vahe Stepanian
- Document ID
- DB-SDNY-0063979
- Date
- 2017-07-13
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Vahe Stepanian | Richard Kahn sent an email to Vahe Stepanian regarding a financial transaction. |
| Richard Kahn | business | Darren | Richard Kahn requests confirmation with Darren regarding the transaction. |
Notable Quotes 1
we would like to sell 200 contracts of the August 13.00 strike puts at 70c or better in SFL please confirm with darren thank you
Financial Information
Amounts:70c
Assets:
- contracts of the August 13.00 strike puts
Transactions:
- sell 200 contracts of the August 13.00 strike puts at 70c or better in SFL
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
HBRK Associates Inc.SFL
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- To request confirmation for selling 200 contracts of the August 13.00 strike puts at 70c or better in SFL.
- Significance
- This email documents a specific financial transaction request.
File Info
- File Name
- EFTA01370898.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.660371
- DOJ Source
- View on DOJ