Illegal Activity
none
Blackmail
none
Date
2017-09-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses a stock trade involving QCOM, with Richard Kahn instructing Vahe Stepanian to buy 5000 shares of QCOM at market and then sell specific call and put options, aiming for a net credit of $3.00 or better; Stewart Old forwards the email seeking assistance from Matt Glassman and Martin Zeman.
Metadata
- Subject
- FW: trade in SFL LIC
- Sender
- Stewart Old
- Recipients
- Matt Glassman, Martin Zeman
- Document ID
- DB-SDNY-0077114
- Date
- 2017-09-14
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Old | email correspondence | Matt Glassman | Stewart Old forwards an email to Matt Glassman and Martin Zeman asking for help with a trade. |
| Richard Kahn | email correspondence | Vahe Stepanian | Richard Kahn sends an email to Vahe Stepanian, Tazia Smith, and Stewart Oldfield with instructions for a trade. |
| Richard Kahn | email correspondence | Darren Indyke | Richard Kahn asks Vahe Stepanian to call Darren Indyke to confirm the trade. |
Notable Quotes 3
Please call Darren to confirm the following trade
Buy 5000 QCOM at market
Net credit of $3.00 or better
Financial Information
Amounts:$3.00
Assets:
- QCOM
- Nov'17 52.50 Calls
- Nov'17 50 Puts
Transactions:
- Buy 5000 QCOM at market
- Sell 50 Nov'17 52.50 Calls
- Sell 50 Nov'17 50 Puts
- Net credit of $3.00 or better
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
HBRK Associates Inc.SFL LLC
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- To request assistance with a stock trade.
- Significance
- This document outlines specific instructions for a stock trade involving QCOM and related options.
File Info
- File Name
- EFTA01379535.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:46.541912
- DOJ Source
- View on DOJ