Illegal Activity
none
Blackmail
none
Date
2016-05-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Stewart Oldfield follows up with Daniel Sabba II regarding an earlier email about WTI risk reversals. The email from Daniel Sabba provides indications on premium neutral risk reversals on WTI, noting that these levels are not tradable until Credit Risk sign off and assessment of potential credit charges.
Metadata
- Subject
- RE: indication on WTI risk reversals lij
- Sender
- Stewart Oldfield
- Recipients
- Daniel Sabba II
- Document ID
- —
- Date
- 2016-05-24
Relationships 8
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Daniel Sabba | email recipient | Jeffrey E. | Daniel Sabba sent an email to Jeffrey E. |
| Daniel Sabba | email recipient | Richard Kahn | Daniel Sabba sent an email to Richard Kahn |
| Daniel Sabba | email recipient | Darren Indyke | Daniel Sabba sent an email to Darren Indyke |
| Daniel Sabba | email cc | Vahe Stepanian | Daniel Sabba cc'd Vahe Stepanian in an email |
| Daniel Sabba | email cc | Gbenga Omosuyi | Daniel Sabba cc'd Gbenga Omosuyi in an email |
| Daniel Sabba | email cc | Paul Morris | Daniel Sabba cc'd Paul Morris in an email |
| Daniel Sabba | email cc | Stewart Oldfield | Daniel Sabba cc'd Stewart Oldfield in an email |
| Stewart Oldfield | email correspondence | Daniel Sabba II | Stewart Oldfield sent a follow-up email to Daniel Sabba II |
Notable Quotes 2
Please note these are indications — these levels are not tradable. We need Credit Risk sign off, assessment of any potential credit charges and initial amounts before trading.
Any credit charges would impact these indications.
Financial Information
Amounts:1mm barrels
Assets:
- WTI futures
Transactions:
- Premium neutral risk reversals on WTI
- Southern financial buys calls and sells puts for zero net premium
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Organizations 1
Southern Financial
Text Analysis
- Tone
- Professional
- Purpose
- To follow up on an earlier email regarding WTI risk reversals and to provide indications on potential trades.
- Significance
- The email discusses potential financial transactions involving WTI futures and risk reversals, indicating business dealings and financial activity.
File Info
- File Name
- EFTA01373138.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:51.441777
- DOJ Source
- View on DOJ