Illegal Activity
none
Blackmail
none
Date
2017-07-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn from HBRK Associates Inc. requests Vahe Stepanian at Southern Financial to confirm a trade of 200 contracts of SFL options. Vahe Stepanian confirms that Southern Financial can trade listed options.
Metadata
- Subject
- Re: SFL
- Sender
- Richard Kahn
- Recipients
- Vahe Stepanian
- Document ID
- DB-SDNY-0078012
- Date
- 2017-07-13
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Vahe Stepanian | Richard Kahn requests Vahe Stepanian to confirm a trade. |
| HBRK Associates Inc. | Employment | Richard Kahn | Richard Kahn works at HBRK Associates Inc. |
| Southern Financial (SFLLC) | Employment | Vahe Stepanian | Vahe Stepanian works at Southern Financial. |
Notable Quotes 1
we would like to sell 200 contracts of the August 13.00 strike puts at 70c or better in SFL please confirm with darren thank you
Financial Information
Amounts:70c
Assets:
- SFL options
Transactions:
- sell 200 contracts of the August 13.00 strike puts
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
HBRK Associates Inc.Southern Financial (SFLLC)
Locations 1
575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- To execute a trade of SFL options.
- Significance
- The email discusses a specific financial transaction involving options trading.
File Info
- File Name
- EFTA01379982.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:26.420591
- DOJ Source
- View on DOJ