EFTA01379652.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
2026-02-07T18:42
Summary
Ariane Dwyer confirms a bid of 0.60% converted to $24,996 for Richard Kahn regarding a dispersion call option. The email also includes details from the trader about underlying spots, realized dispersion, and indicative bid.
Metadata
Subject
RE: Dispersion Call Option {Cl
Sender
Ariane Dwyer
Recipients
Richard Kahn
Document ID
DB-SDNY-0077289
Date
2015-12-07
Relationships 2
Entity 1RelationshipEntity 2Description
Ariane Dwyer Business Richard Kahn Ariane Dwyer sent an email to Richard Kahn 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
Transactions:
  • Dispersion Call Option
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 1
HBRK Associates Inc.
Locations 2
New York, NY575 Lexington Avenue 4th Floor
Text Analysis
Tone
Professional
Purpose
To confirm bid for a dispersion call option and provide details from the trader.
Significance
The email discusses financial transactions and provides details about a dispersion call option.
File Info
File Name
EFTA01379652.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:24.633027
DOJ Source
View on DOJ