Illegal Activity
none
Blackmail
none
Date
2017-09-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
Liam Osullivan informs Richard Kahn about expiring AMD puts. Richard Kahn confirms they will take delivery.
Metadata
- Subject
- • Stewart Oldfieid Shoshan RE: Expiring Options IC)
- Sender
- Liam Osullivan
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0080465, SDNY_GM_00226649
- Date
- 2017-09-14
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Liam Osullivan | business | Richard Kahn | Email correspondence regarding expiring options. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
You are short 200 AMD 13 Puts that expire tomorrow. AMD is currently 12.41 " 12.42.
we will take delivery
Financial Information
Amounts:200 AMD 13 Puts12.4112.42
Transactions:
- Short 200 AMD 13 Puts that expire tomorrow
- take delivery
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 9
Organizations 1
HBRK Associates Inc.
Locations 2
New York, NY575 Lexington Avenue, 4th Floor, New York, NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- To inform Richard Kahn about expiring options and confirm delivery.
- Significance
- The email discusses financial transactions involving AMD puts.
File Info
- File Name
- EFTA01381468.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.226518
- DOJ Source
- View on DOJ