Illegal Activity
suspicious
Blackmail
none
Date
2017-07-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email is a confirmation of a stock trade order for SFLLC, involving the sale of 200 AMD August 13 puts at $0.70. Richard Kahn requests confirmation of the trade with Darren Indyke.
Metadata
- Subject
- RE: (C)
- Sender
- Vahe Stepanian Ivahe.stepanian@db.corn]
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0068220
- Date
- 2017-07-13
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a stock trade, which could be part of a larger scheme. Further investigation is needed to determine if the trade is suspicious.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | Business | Richard Kahn | Vahe Stepanian is confirming a stock trade order for Richard Kahn. |
| Richard Kahn | Business | Darren Indyke | Richard Kahn requests confirmation of the trade with Darren Indyke. |
Notable Quotes 2
Sell 200 AMD Aug 13 Puts @ S0.70
we would like to sell 200 contracts of the August 13.00 strike puts at 70c or better in SFL please confirm with darren thank you
Financial Information
Amounts:S0.7070c
Assets:
- AMD Aug 13 Puts
Transactions:
- Sell 200 AMD Aug 13 Puts @ S0.70
- sell 200 contracts of the August 13.00 strike puts at 70c or better
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
DBSFLLCHBRK Associates Inc.
Locations 2
New York, NY575 Lexington Avenue 4th Floor
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a stock trade order.
- Significance
- The email details a specific stock trade order, potentially relevant in a broader investigation of financial activities.
File Info
- File Name
- EFTA01373833.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.297421
- DOJ Source
- View on DOJ