Illegal Activity
none
Blackmail
none
Date
2017-07-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses a trade report from July 13, 2017, involving the sale of AMD Aug 13 Puts. Richard Kahn requests bid/ask pricing for the position from Vahe Stepanian.
Metadata
- Subject
- Re: Trade Report 7/13/2017 ICI pricing please?
- Sender
- Richard Kahn
- Recipients
- Vahe Stepanian
- Document ID
- —
- Date
- 2017-07-26
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Vahe Stepanian | Email correspondence regarding a trade report. |
| Vahe Stepanian | Business | Darren Indyke | Vahe informs Darren about a trade executed per their conversation. |
Notable Quotes 2
can you please provide bid / ask to sell this position
today you executed the following per our conversation in SFLLC: Sold to open 200 AMD Aug 13 Puts @ $0.759
Financial Information
Amounts:$0.759
Assets:
- AMD Aug 13 Puts
Transactions:
- Sold to open 200 AMD Aug 13 Puts @ $0.759
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
HBRK Associates Inc.SFLLC
Locations 2
New York NY575 Lexington Avenue 4th Floor
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses a trade report and requests pricing information.
- Significance
- The document provides details of a specific financial transaction.
File Info
- File Name
- EFTA01379980.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:40.677229
- DOJ Source
- View on DOJ