Illegal Activity
none
Blackmail
none
Date
2017-07-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn emailed Vahe Stepanian to inquire about their ability to sell puts. The email includes standard confidentiality disclaimers and contact information for Richard Kahn.
Metadata
- Subject
- —
- Sender
- Richard Kahn
- Recipients
- Vahe Stepanian
- Document ID
- DB-SDNY-0071433
- Date
- 2017-07-13
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Vahe Stepanian | Email correspondence regarding selling puts. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn is associated with HBRK Associates Inc. |
Notable Quotes 1
are we equip to sell puts?
Financial Information
Transactions:
- Selling puts
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
HBRK Associates Inc.Deutsche Bank
Locations 2
New York, NY7S Lexington Avenue 4th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Inquisitive
- Purpose
- To inquire about the ability to sell puts.
- Significance
- The email indicates a potential interest in financial transactions involving puts.
File Info
- File Name
- EFTA01375814.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:28.907264
- DOJ Source
- View on DOJ