Illegal Activity
none
Blackmail
none
Date
2017-07-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn forwarded a trade report from Vahe Stepanian regarding the sale of AMD puts. Kahn requested bid/ask information from Jeanne Brennan to potentially sell the position.
Metadata
- Subject
- Fwd: Trade Report 7/13/2017 {C}
- Sender
- Richard Kahn
- Recipients
- Vahe Stepanian
- Document ID
- DB-SDNY-0068259
- Date
- 2017-07-26
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Vahe Stepanian | Richard Kahn forwarded a trade report to Vahe Stepanian and requested bid/ask information. |
| Vahe Stepanian | business | Darren Indyke | Vahe Stepanian informed Richard Kahn that Darren Indyke executed a trade. |
Notable Quotes 2
can you please provide bid / ask to sell this position
today you executed the following per our conversation in SRI(' Sold to open 200 AMD Aug 13 Puts @ $0.759
Financial Information
Amounts:$0.759
Assets:
- AMD Aug 13 Puts
Transactions:
- Sold to open 200 AMD Aug 13 Puts @ $0.759
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
HBRK Associates Inc.SRI
Locations 3
New YorkNY575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- To request and provide information about a stock trade.
- Significance
- The email documents a financial transaction and communication between individuals at HBRK Associates Inc.
File Info
- File Name
- EFTA01373856.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:32.198101
- DOJ Source
- View on DOJ