Illegal Activity
none
Blackmail
none
Date
2017-07-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Vahe Stepanian reports to Richard Kahn about a trade executed by Southern Financial, involving buying FXE calls and selling FXE puts. The email details the specifics of the transaction, including the strike prices, expiration dates, and contract amounts.
Metadata
- Subject
- Trade Report 7/19/2017 ICI
- Sender
- Vahe Stepanian
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0073470
- Date
- 2017-07-19
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | Business | Richard Kahn | Vahe Stepanian is reporting to Richard Kahn about a trade executed by Southern Financial per a conversation with Darren Indyke. |
| Southern Financial | Business | Darren Indyke | Southern Financial executed a trade per a conversation with Darren Indyke. |
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 15th 2017 450 Contracts on each leg
Financial Information
Amounts:$0.09/ct.
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
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
Southern FinancialHI3RK Associates Inc
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- To report on a trade executed by Southern Financial.
- Significance
- The email details a specific financial transaction involving FXE calls and puts.
File Info
- File Name
- EFTA01376979.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:44.189336
- DOJ Source
- View on DOJ