EFTA01377111.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-12-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn requests confirmation of the dollar amount equivalent to a 0.60% bid for a dispersion call option. Ariane Dwyer confirms that the amount is $24,996.
Metadata
Subject
Re: Dispersion Call Option [C]
Sender
Richard Kahn
Recipients
Ariane Dwyer, Daniel Sabba, Paul Morris, Stewart Oldfield, Vahe Stepanian
Document ID
SDNY_GM_00219854 DB-SDNY-0073670
Date
2015-12-07
Relationships 2
Entity 1RelationshipEntity 2Description
Richard Kahn business Ariane Dwyer Email correspondence regarding a dispersion call option.
Richard Kahn employment HBRK Associates Inc. Richard Kahn works at HBRK Associates Inc.
Notable Quotes 2
please confirm bid of 0.60% converted to dollars is 24,996
Hi Rich, yes that is correct.
Financial Information
Amounts:0.60%24,996
Assets:
  • HSCE
  • N225
  • .SPX
  • STOXX50E
Transactions:
  • Dispersion Call Option
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 6
Richard KahnAriane DwyerDaniel SabbaPaul MorrisStewart OldfieldVahe Stepanian
Organizations 1
HBRK Associates Inc.
Locations 2
New York, NY575 Lexington Avenue 4th Floor
Text Analysis
Tone
Professional
Purpose
To confirm the dollar amount equivalent of a bid for a dispersion call option.
Significance
This email provides details about a financial transaction involving a dispersion call option and confirms the dollar amount of a bid.
File Info
File Name
EFTA01377111.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:49.081154
DOJ Source
View on DOJ