Illegal Activity
none
Blackmail
none
Date
2017-07-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn from HBRK Associates Inc. sends an email to Vahe Stepanian requesting pricing for an FXE options order. The order involves buying 450 contracts of 113 strike FXE calls and selling 450 contracts of 110 strike FXE puts, both expiring on September 15th, 2017.
Metadata
- Subject
- order we would like priced to do today before the close
- Sender
- Richard Kahn
- Recipients
- Vahe Stepanian
- Document ID
- DB-SDNY-0064981
- Date
- 2017-07-19
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Vahe Stepanian | Richard Kahn is sending an order to Vahe Stepanian to be priced. |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Vahe Stepanian | Business | Stewart Oldfield | Stewart Oldfield is cc'd on the email to Vahe Stepanian. |
Notable Quotes 2
Buy 113 strike FXE call expiring Sept 15th 2017
Sell 110 strike FXE put expiring Sept 15th 2017
Financial Information
Assets:
- FXE call
- FXE put
Transactions:
- Buy 113 strike FXE call expiring Sept 15th 2017, 450 Contracts
- Sell 110 strike FXE put expiring Sept 15th 2017, 450 Contracts
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
HBRK Associates Inc.Deutsche Bank
Locations 2
New York, NY575 Lexington Avenue 4th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request pricing for a specific options order.
- Significance
- The email details a specific financial transaction involving FXE options.
File Info
- File Name
- EFTA01371548.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.340711
- DOJ Source
- View on DOJ