Illegal Activity
none
Blackmail
none
Date
2016-05-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Daniel Sabba sent an email to Richard Kahn providing indications for WTI futures references and premium neutral risk reversals. The email specifies that these levels are not tradable until credit risk is assessed and approved.
Metadata
- Subject
- WTI futures references
- Sender
- Daniel Sabba
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0073565
- Date
- 2016-05-20
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Daniel Sabba | Email correspondence regarding WTI futures references |
| Southern Financial | business | WTI | Southern Financial executes listed look-alike structures through its ISDA related to WTI futures. |
Notable Quotes 2
Please note these are indications — these levels are not tradable. We need Credit Risk sign off, assessment of any potential credit charges and initial amounts before trading.
Southern financial buys calls and sells puts for zero net premium.
Financial Information
Amounts:1mm barrels
Assets:
- WTI futures
- calls
- puts
Transactions:
- WTI futures references
- Premium neutral risk reversals on WTI
- Southern financial buys calls and sells puts for zero net premium
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 2
HBRK Associates Inc.Southern Financial
Locations 1
New York, NY
Text Analysis
- Tone
- Professional
- Purpose
- To provide indications of WTI futures references and premium neutral risk reversals.
- Significance
- Provides information on potential trading levels for WTI futures, subject to credit risk assessment.
File Info
- File Name
- EFTA01377036.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:32.388041
- DOJ Source
- View on DOJ