Illegal Activity
none
Blackmail
none
Date
2017-09-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Martin Zeman informs Paul Barrett that a trade order has been completed. Paul Barrett requests a small trade involving AMD puts.
Metadata
- Subject
- Trade Report 9/20/2017 - RE: To DO ICI
- Sender
- Martin Zeman
- Recipients
- Paul Barrett
- Document ID
- SDNY_GM_00226651
- Date
- 2017-09-20
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Martin Zeman | email correspondence | Paul Barrett | Martin Zeman reports to Paul Barrett about a trade. |
| Vahe Stepanian | communication | Darren Indyke | Vahe Stepanian had a conversation with Darren Indyke regarding the trade. |
| Paul Barrett | employment | Alpha Group Capital LLC | Paul Barrett works at Alpha Group Capital LLC. |
Notable Quotes 2
That order is complete. Today SFLLC executed the following per Vahe's conversation with Darren.
Small trade — please can you sell 200 AMD 13.00 Oct Puts @ 75c or better.
Financial Information
Amounts:15,000 USD0.75 USD
Assets:
- AMD 13.00 Oct Puts
Transactions:
- Sold put 200 AMD 10/20/17 13.00 @ $0.75
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
SFLLCAlpha Group Capital LLC
Locations 2
New York, NY142 W 57th Street, 11ih Floor, New York, NY 10019
Text Analysis
- Tone
- Professional
- Purpose
- To report on the completion of a trade order and to request a trade.
- Significance
- This document shows the execution of a financial trade and the communication between individuals involved.
File Info
- File Name
- EFTA01381470.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:44.539407
- DOJ Source
- View on DOJ