Illegal Activity
none
Blackmail
none
Date
2017-09-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses a trade in SFL LLC, specifically involving buying QCOM stock and selling options with the goal of achieving a net credit of $3.00 or better. Richard Kahn provides the trade instructions to Vahe Ste anian, and the email is forwarded to others for assistance.
Metadata
- Subject
- RE: trade in SFL LLC
- Sender
- Matt Glassman
- Recipients
- Stewart 0ldfield I, Martin Zeman
- Document ID
- DB-SDNY-0070830
- Date
- 2017-09-14
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Matt Glassman | email correspondence | Stewart Oldfield | Matt Glassman forwarded an email chain to Stewart Oldfield and Martin Zeman. |
| Richard Kahn | email correspondence | Vahe Ste anian | Richard Kahn sent an email to Vahe Ste anian with instructions for a trade. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn is associated with HBRK Associates Inc. |
Notable Quotes 4
Buy 5000 QCOM at market
Sell 50 Nov'17 52.50 Calls
Sell 50 Nov'17 50 Puts
Net credit of $3.00 or better
Financial Information
Amounts:3.00
Assets:
- QCOM
- Nov'17 52.50 Calls
- Nov'17 50 Puts
Transactions:
- Buy 5000 QCOM at market
- Sell 50 Nov'17 52.50 Calls
- Sell 50 Nov'17 50 Puts
- Net credit of $3.00 or better
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Organizations 2
SFL LLCHBRK Associates Inc.
Locations 3
New YorkNY575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
- Tone
- Informative
- Purpose
- To facilitate a trade in SFL LLC.
- Significance
- The document outlines specific trade instructions involving QCOM stocks and options.
File Info
- File Name
- EFTA01375385.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.079218
- DOJ Source
- View on DOJ