Illegal Activity
none
Blackmail
none
Date
2017-09-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn instructs Liam Osullivan and Davide-A Sferrazza to sell 450 FXE 113 calls at $3.00 or better and asks that Darren Indyke be called to confirm the order. Liam Osullivan confirms the sale of the calls.
Metadata
- Subject
- Re: FXE (CJ
- Sender
- Richard Kahn
- Recipients
- Liam Osullivan, Davide-A Sferrazza, Vahe Stepanian, Stewart Oldfield, Darren Indyke, Tazia Smith
- Document ID
- DB-SDNY-0079873
- Date
- 2017-09-07
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Liam Osullivan | Richard Kahn instructs Liam Osullivan to sell FXE calls. |
| Richard Kahn | business | Davide-A Sferrazza | Richard Kahn instructs Davide-A Sferrazza to sell FXE calls. |
| Richard Kahn | business | Darren Indyke | Richard Kahn asks that Darren Indyke be called to confirm the order. |
Notable Quotes 2
please put order in to sell 450 FXE 113 calls at 3.0 or better
You sold 450 FXE 9/15/17 113 Calls to close at $3.00.
Financial Information
Amounts:3.00
Assets:
- FXE 9/15/17 113 Calls
- FXE 113 calls
Transactions:
- Sold 450 FXE 9/15/17 113 Calls to close at $3.00
- sell 450 FXE 113 calls at 3.0 or better
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 1
HBRK Associates Inc.
Locations 2
New York NY575 Lexington Avenue 4th Floor
Text Analysis
- Tone
- Professional
- Purpose
- To instruct the sale of FXE calls and confirm the order.
- Significance
- This email documents a financial transaction involving FXE calls.
File Info
- File Name
- EFTA01381110.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:28.965245
- DOJ Source
- View on DOJ