Illegal Activity
none
Blackmail
none
Date
2017-09-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses a trade in SFL LLC, with Richard Kahn providing instructions to Vahe Stepanian, Azia Smith, and Stewart Oldfield to buy QCOM and sell call and put options. Stewart Oldfield then forwards the email to Matt Glassman seeking assistance.
Metadata
- Subject
- FW: trade in SFL LLC
- Sender
- Martin Zeman
- Recipients
- Liam Osullivan
- Document ID
- DB-SDNY-0065109
- Date
- 2017-09-14
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Martin Zeman | business | Liam Osullivan | Martin Zeman sent an email to Liam Osullivan regarding a trade in SFL LLC. |
| Stewart Oldfield | business | Matt Glassman | Stewart Oldfield forwarded an email to Matt Glassman regarding a trade in SFL LLC, asking for help. |
| Richard Kahn | business | Vahe Stepanian | Richard Kahn sent an email to Vahe Stepanian, Azia Smith, and Stewart Oldfield with instructions for a trade in SFL LLC. |
| Richard Kahn | business | Darren Indyke | Richard Kahn asked Vahe Stepanian to call Darren Indyke to confirm the trade. |
Notable Quotes 3
Please call Darren to confirm the following trade
Buy 5000 QCOM at market
Net credit of $3.00 or better
Financial Information
Amounts:3.00
Assets:
- QCOM
- Nov'17 52.50 Calls
- Nov'17 50 Puts
Transactions:
- Buy 5000 QCOM at market
- Sell 50 Nov'17 52.50 Calls
- Sell 50 Nov'17 50 Puts
- Net credit of $3.00 or better
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 9
Organizations 6
Deutsche Bark Wealth ManagementDB Seturibes IncFINRAOBSIDeutsche BankSFL LLC
Locations 2
New York, NY, USAPark Avenue 1 154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To communicate instructions for a trade in SFL LLC.
- Significance
- The email contains specific instructions for buying and selling financial instruments.
File Info
- File Name
- EFTA01371638.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:24.419969
- DOJ Source
- View on DOJ