EFTA01379984.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-07-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Vahe Stepanian confirms a stock trade order for SFLLC to sell 200 AMD Aug 13 Puts at $0.70. Richard Kahn's original email prompted the confirmation.
Metadata
Subject
Re: [C] AMD
Sender
Richard Kahn
Recipients
Vahe Stepanian, Stewart Oldfield, Darren InWdyke, Jeanne Brennan
Document ID
DB-WW-0078017 SDNY GM_00224201
Date
2017-07-13
Relationships 2
Entity 1RelationshipEntity 2Description
Vahe Stepanian business SFLLC Vahe Stepanian is confirming an order for SFLLC.
Richard Kahn employment HBRK Associates Inc. Richard Kahn works at HBRK Associates Inc.
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
People 5
Vahe StepanianDarren InWdykeJeanne BrennanRichard KahnStewart Oldfield
Organizations 2
SFLLCHBRK Associates Inc.
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
Tone
Professional
Purpose
To confirm a stock trade order.
Significance
The email confirms a specific stock trade order for SFLLC.
File Info
File Name
EFTA01379984.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:16.671913
DOJ Source
View on DOJ