Illegal Activity
none
Blackmail
none
Date
2017-09-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Liam Osullivan informs Richard Kahn about expiring AMD options. Richard Kahn confirms that they will take delivery.
Metadata
- Subject
- Re: Expiring Options IC)
- Sender
- Richard Kahn
- Recipients
- Liam Osullivan
- Document ID
- DB-SDNY-0072671
- Date
- 2017-09-14
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Liam Osullivan | Email correspondence regarding expiring options. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Liam Osullivan | employment | DB Securities Inc | Liam O'Sullivan works at DB Securities Inc (Deutsche Bank Wealth Management) |
Notable Quotes 2
we will take delivery
You are short 200 AMD 13 Puts that expire tomorrow. AMD is currently 12.41 12.42.
Financial Information
Amounts:200 AMD 13 Puts12.4112.42
Transactions:
- Expiring options
- Taking delivery
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Organizations 3
HBRK Associates Inc.DB Securities IncDeutsche Bank Wealth Management
Locations 3
New York, NYUSA575 Lexington Avenue, 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Richard Kahn about expiring options and confirm his decision to take delivery.
- Significance
- This email documents a financial transaction involving expiring options.
File Info
- File Name
- EFTA01376485.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:57.791439
- DOJ Source
- View on DOJ