Illegal Activity
none
Blackmail
none
Date
2017-07-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Richard Kahn and Vahe Stepanian discusses a stock trade order for SFLLC. Vahe clarifies the order to sell 200 AMD Aug 13 Puts at $0.70.
Metadata
- Subject
- AMD
- Sender
- Richard Kahn
- Recipients
- Vahe Stepanian
- Document ID
- DB-SDNY-0068260, SDNY GM_00214444
- Date
- 2017-07-13
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Richard Kahn | Email correspondence regarding a stock trade. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
Sell 200 AMD Aug 13 Puts ® $0.70
What is ticker?
Financial Information
Amounts:0.70
Assets:
- AMD Aug 13 Puts
Transactions:
- Sell 200 AMD Aug 13 Puts @ $0.70
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
SFLLCHBRK Associates Inc.
Locations 2
New YorkNew York NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- To clarify and confirm a stock trade order.
- Significance
- The email details a specific stock trade order for SFLLC.
File Info
- File Name
- EFTA01373857.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:45.436537
- DOJ Source
- View on DOJ