Illegal Activity
none
Blackmail
none
Date
2017-07-19
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 financial trade executed by Southern Financial involving FXE options. The email confirms the details of the trade, including the number of contracts, strike prices, and expiration dates.
Metadata
- Subject
- Re:Trade Report 7/19/2017 (C)
- Sender
- Richard Kahn
- Recipients
- Vahe Stepanian
- Document ID
- DB-SDNY-0068970
- Date
- 2017-07-19
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Vahe Stepanian | Email correspondence regarding a trade report. |
| Southern Financial | business | Darren Indyke | Southern Financial executed a trade per conversation with Darren. |
Notable Quotes 2
Rich — today Southern Financial executed the following per my conversation with Darren: Bought to open 450 FXE Sept 113 Calls Sold to open 450 FXE Sept 110 Puts Net debit = $0.09/ct.
Buy 113 strike FXE call expiring Sept 15th 2017 Sell 110 strike FXE put expiring Sept 159' 2017 450 Contracts on each leg
Financial Information
Amounts:$0.09
Assets:
- FXE Sept 113 Calls
- FXE Sept 110 Puts
Transactions:
- Bought to open 450 FXE Sept 113 Calls
- Sold to open 450 FXE Sept 110 Puts
- Net debit = $0.09/ct.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
HBRK Associates Inc.Southern Financial
Locations 2
New York, NY575 Lexington Avenue 4th Floor
Text Analysis
- Tone
- Professional
- Purpose
- To communicate and confirm details of a financial trade.
- Significance
- Details a specific financial transaction involving FXE options.
File Info
- File Name
- EFTA01374333.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:02.448006
- DOJ Source
- View on DOJ