Illegal Activity
none
Blackmail
none
Date
2016-05-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn requests an updated quote on WTI risk reversals from Daniel Sabba and Vahe Stepanian. Daniel Sabba provides indications on WTI risk reversals, noting that these levels are not tradable without Credit Risk sign off and assessment of potential credit charges.
Metadata
- Subject
- Re: indication on WTI risk reversals
- Sender
- Richard Kahn
- Recipients
- Daniel Sabba, Vahe Stepanian
- Document ID
- DB-SDNY-0079411
- Date
- 2016-05-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Daniel Sabba | Business | Southern Financial | Daniel Sabba provides indications on WTI risk reversals to be executed through Southern Financial's ISDA. |
Notable Quotes 2
Please note these are indications — these levels are not tradable. We need Credit Risk sign off, assessment of any potential credit charges and initial amounts before trading.
Southern financial buys calls and sells puts for zero net premium.
Financial Information
Amounts:1mm barrels of WTI
Assets:
- WTI futures
- CLU6
- CLZ6
- CLH7
Transactions:
- Premium neutral risk reversals on WTI
- Southern financial buys calls and sells puts for zero net premium.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
HBRK Associates Inc.Southern Financial
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- The email requests an updated quote on WTI risk reversals.
- Significance
- The email discusses financial transactions involving WTI futures and risk reversals.
File Info
- File Name
- EFTA01380849.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:44.624451
- DOJ Source
- View on DOJ