Illegal Activity
none
Blackmail
none
Date
2017-07-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Vahe Stepanian sends Richard Kahn a trade report detailing the execution of selling 200 AMD Aug 13 Puts. Darren Indyke executed the trade per a conversation in SFLLC.
Metadata
- Subject
- Trade Report 7/13/2017 [C]
- Sender
- Vahe Stepanian
- Recipients
- Richard Kahn
- Document ID
- DB-WW-0078016
- Date
- 2017-07-13
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Richard Kahn | Vahe Stepanian sends a trade report to Richard Kahn. |
| Darren Indyke | business | SFLLC | Darren Indyke executed a trade per conversation in SFLLC. |
Notable Quotes 1
Darren - 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
SFLLCHBRK Associates Inc.
Locations 2
New York, NY575 Lexington Avenue 4th Floor
Text Analysis
- Tone
- Professional
- Purpose
- To report a trade execution.
- Significance
- This document shows a record of a financial transaction.
File Info
- File Name
- EFTA01379983.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:07.474142
- DOJ Source
- View on DOJ