Illegal Activity
none
Blackmail
none
Date
2017-07-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email exchange confirms a stock trade order. Vahe Stepanian clarifies the order to Darren Indyke: Sell 200 AMD Aug 13 Puts @ $0.70.
Metadata
- Subject
- Re: [C]
- Sender
- Richard Kahn
- Recipients
- Vahe Stepanian
- Document ID
- DB-SDNY-0078011
- Date
- 2017-07-13
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Vahe Stepanian | Email correspondence regarding a stock trade. |
| Vahe Stepanian | business | Darren Indyke | Vahe Stepanian clarifying a stock order for SFLLC to Darren Indyke. |
Notable Quotes 1
Sell 200 AMD Aug 13 Puts @ $0.70
Financial Information
Amounts:0.70
Assets:
- AMD Aug 13 Puts
Transactions:
- Sell 200 AMD Aug 13 Puts @ $0.70
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
HBRK Associates Inc.SFLLC
Locations 2
New YorkNY
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a stock trade order.
- Significance
- The email confirms a stock trade order for SFLLC.
File Info
- File Name
- EFTA01379981.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:03.957165
- DOJ Source
- View on DOJ