Illegal Activity
none
Blackmail
none
Date
2015-09-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Vahe Stepanian sends an email to Jeffrey E. providing indicative pricing for USDKRW trades, including call spreads, premium neutral collars, and RKO call options. The email follows up on a meeting between Jeffrey E., Todd, and Daniel.
Metadata
- Subject
- USDKRW [C]
- Sender
- Vahe Stepanian
- Recipients
- jeffrey E., Daniel Sabba, Ariane Dwyer, Paul Morris, Stewart Oldfield, Richard Kahn
- Document ID
- DB-SDNY-0080321
- Date
- 2015-09-22
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Jeffrey E. | Vahe Stepanian is following up on USDKRW per Jeffrey E.'s meeting with Todd and Daniel. |
| Southern Financial (SOFL) | financial | USDKRW | SOFL buys low strike and sells high strike for call spreads. SOFL buys the call option and sells the put option for collars. SOFL has the option to buy USD / sell KRW at strike for RKO call options. |
Notable Quotes 2
Jeffrey — we are following up on USDKRW per your meeting with Todd and Daniel.
Please let us know indicative size should you wish to trade and we will provide live pricing.
Financial Information
Amounts:1146.951203.801117.051047.301186.601192.101.30%1.05%0.70%0.45%
Assets:
- USD
- KRW
Transactions:
- Call Spreads
- Premium Neutral Collar
- Reverse Knock Out (RKO) call options
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 8
Organizations 2
Southern Financial (SOFL)Bloomberg Finance LP
Text Analysis
- Tone
- Professional
- Purpose
- To provide indicative pricing for USDKRW trades to Jeffrey E.
- Significance
- This email provides information on various financial instruments related to USDKRW, potentially for trading purposes.
File Info
- File Name
- EFTA01381383.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:00.455647
- DOJ Source
- View on DOJ