Illegal Activity
none
Blackmail
none
Date
2016-05-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The email from Daniel Sabba to Jeffrey E. and others provides indications on WTI risk reversals, noting that these levels are not tradable until Credit Risk sign off. It details the structure of premium neutral risk reversals executed through Southern Financial's ISDA.
Metadata
- Subject
- RE: indication on WTI risk reversals III
- Sender
- Stewart Oldfield
- Recipients
- Daniel Sabba
- Document ID
- DB-SDNY-0076334
- Date
- 2016-05-24
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Daniel Sabba | email recipient | Jeffrey E. | Daniel Sabba sent an email to Jeffrey E. regarding WTI risk reversals. |
| Daniel Sabba | email recipient | Richard Kahn | Daniel Sabba sent an email to Richard Kahn regarding WTI risk reversals. |
| Daniel Sabba | email recipient | Darren Indyke | Daniel Sabba sent an email to Darren Indyke regarding WTI risk reversals. |
| Southern Financial | business | ISDA | Structures to be executed through Southern Financial's ISDA. |
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 of WTI
Assets:
- WTI futures
- CLUE ref 49.55
- CLZ6 ref 50.00
- CLH7 ref 50.20
Transactions:
- 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 8
Organizations 1
Southern Financial
Text Analysis
- Tone
- Informative
- Purpose
- To provide indications on WTI risk reversals and to note that these levels are not tradable until Credit Risk sign off, assessment of any potential credit charges and initial amounts before trading.
- Significance
- The email discusses financial transactions involving WTI futures and risk reversals, potentially relevant to understanding financial activities of the involved parties.
File Info
- File Name
- EFTA01379039.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:40.473551
- DOJ Source
- View on DOJ