Illegal Activity
none
Blackmail
none
Date
2017-07-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Vahe Stepanian informs Richard Kahn that Southern Financial executed a specific order involving FXE calls and puts, with a net debit of $0.09 per contract. The email confirms the details of the transaction and offers to answer any questions.
Metadata
- Subject
- order we wou
- Sender
- Vahe Stepanian
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0079874
- Date
- 2017-07-19
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | Business | Richard Kahn | Vahe Stepanian executes a financial order for Richard Kahn. |
| Vahe Stepanian | Business | Darren | Vahe Stepanian executed the order per conversation with Darren. |
Notable Quotes 3
Bought to open 450 FXE Sept 113 Calls
Sold to open 450 FXE Sept 110 Puts
Net debit = $0.09/ct.
Financial Information
Amounts:$0.09
Assets:
- FXE Sept 113 Calls
- FXE Sept 110 Puts
Transactions:
- Bought to open 450 FXE Sept 113 Calls
- Sold to open 450 FXE Sept 110 Puts
- Net debit = $0.09/ct.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Southern FinancialHBRK Associates Inc
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the execution of a financial order and provide details.
- Significance
- Details a specific financial transaction involving FXE calls and puts.
File Info
- File Name
- EFTA01381111.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.961839
- DOJ Source
- View on DOJ