Illegal Activity
none
Blackmail
none
Date
2016-06-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The email is a follow-up regarding pricing indications on WTI risk reversals with specific strike prices and expiries. It confirms that Southern Financial is buying calls and selling puts on these risk reversals.
Metadata
- Subject
- Re: indication on WTI risk reversals [C]
- Sender
- Richard Kahn
- Recipients
- Vahe Stepanian
- Document ID
- DB-SDNY-0067369
- Date
- 2016-06-07
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Richard Kahn | Email correspondence regarding WTI risk reversals |
| Southern Financial | business | WTI risk reversals | Southern Financial buys calls and sells puts on WTI risk reversals |
Notable Quotes 2
Southern financial buys calls and sells puts.
To make sure we're on the same page, please confirm he would like to see pricing on WTI risk reversals with a 55 strike call and 45 strike put out to expiries listed below?
Financial Information
Amounts:50.9051.7552.150.240.541.001.361.581.94
Assets:
- WTI futures
- calls
- puts
Transactions:
- WTI risk reversals
- Southern financial buys calls and sells puts
- CLU6 55/45 fence 0.24/0.54
- CLZ6 55/45 fence 1.00/1.36
- CLH7 55/45 fence 1.58/1.94
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 1
Southern Financial
Text Analysis
- Tone
- Professional
- Purpose
- To confirm pricing on WTI risk reversals with specific strike prices and expiries.
- Significance
- The email discusses financial transactions involving WTI risk reversals and provides pricing indications.
File Info
- File Name
- EFTA01373272.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:49.372328
- DOJ Source
- View on DOJ