Illegal Activity
none
Blackmail
none
Date
2017-07-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange discusses a financial trade involving FXE calls and puts executed by Southern Financial. Vahe Stepanian informs Richard Kahn and Stewart Oldfield about the details of the trade, which was based on a conversation with Darren lndyke.
Metadata
- Subject
- RE: Trade Report 7/19/2017 ICI PI
- Sender
- Vahe Stepanian
- Recipients
- Stewart 0ldfield, Richard Kahn, Joshua Shoshan, Darren lndyke
- Document ID
- DB-SDNY-0064103
- Date
- 2017-07-20
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Stewart Oldfield | Email correspondence regarding trade report |
| Vahe Stepanian | business | Richard Kahn | Email correspondence regarding trade report |
| Vahe Stepanian | business | Darren lndyke | Conversation regarding trade execution |
| Richard Kahn | employment | HBRK Associates Inc | Richard Kahn works at HBRK Associates Inc |
Notable Quotes 2
Nice trade ..
Rich — today Southern Financial executed the following per my conversation with Darren: Bought to open 450 FXE Sept 113 Calls Sold to open 450 FXE Sept 110 Puts Net debit = $0.09/ct.
Financial Information
Amounts:$0.09
Assets:
- FXE Sept 113 Calls
- FXE Sept 110 Puts
Transactions:
- Buy 113 strike FXE call expiring Sept 15th 2017
- Sell 110 strike FXE put expiring Sept 15th 2017
- Bought to open 450 FXE Sept 113 Calls
- Sold to open 450 FXE Sept 110 Puts
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
ICISouthern FinancialHBRK Associates Inc
Text Analysis
- Tone
- Professional
- Purpose
- To communicate and confirm details of a financial trade.
- Significance
- Details the execution of a financial trade involving FXE calls and puts.
File Info
- File Name
- EFTA01370984.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:42.668151
- DOJ Source
- View on DOJ