EFTA01380159.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-09-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn sent an email on September 14, 2017, instructing Vahe Stepanian, Tazia Smith, and Stewart Oldfield to execute a specific trade in SFL LLC, involving buying QCOM stock and selling call and put options. The email requests confirmation of the trade with Darren Indyke.
Metadata
Subject
trade in SFL LLC
Sender
Richard Kahn
Recipients
Vahe Stepanian, Tazia Smith, Stewart Oldfield
Document ID
DB-SDNY-0078369
Date
2017-09-14
Relationships 4
Entity 1RelationshipEntity 2Description
Richard Kahn business Vahe Stepanian Richard Kahn is instructing Vahe Stepanian to execute a trade.
Richard Kahn business Tazia Smith Richard Kahn is instructing Tazia Smith to execute a trade.
Richard Kahn business Stewart Oldfield Richard Kahn is instructing Stewart Oldfield to execute a trade.
Richard Kahn business Darren Indyke Richard Kahn is asking recipients to call Darren Indyke to confirm the trade.
Notable Quotes 4
Buy 5000 QCOM at market
Sell 50 Nov'17 52.50 Calls
Sell 50 Nov'17 50 Puts
Net credit of $3.00 or better
Financial Information
Amounts:50003.00
Assets:
  • QCOM
  • Nov'17 52.50 Calls
  • Nov'17 50 Puts
Transactions:
  • Buy 5000 QCOM at market
  • Sell 50 Nov'17 52.50 Calls
  • Sell 50 Nov'17 50 Puts
  • Net credit of $3.00 or better
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 5
Richard KahnVahe StepanianTazia SmithStewart OldfieldDarren Indyke
Organizations 3
SFL LLCHI3RK Associates Inc.QCOM
Locations 3
New YorkNY575 Lexington Avenue 4th Floor, New York NY 10022
Text Analysis
Tone
Professional
Purpose
To instruct recipients to execute a specific trade in SFL LLC.
Significance
This email provides instructions for a financial trade, potentially related to the investigation.
File Info
File Name
EFTA01380159.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:53.321587
DOJ Source
View on DOJ