Illegal Activity
none
Blackmail
none
Date
2017-07-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn from HBRK Associates Inc. is requesting Vahe Stepanian to confirm a trade of 200 contracts of August 13.00 strike puts at 70c or better in SFL, and Vahe Stepanian confirms that Southern Financial can trade listed options. The email also mentions Dodd Frank related paperwork needed for OTC options trading.
Metadata
- Subject
- Re: (C)
- Sender
- Richard Kahn
- Recipients
- Vahe Stepanian
- Document ID
- EFTA01381859.txt
- Date
- 2017-07-13
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Vahe Stepanian | Richard Kahn is requesting Vahe Stepanian to confirm a trade with Darren Indyke. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Vahe Stepanian | employment | Southern Financial (SFLLC) | Vahe Stepanian works at Southern Financial. |
Notable Quotes 2
we would like to sell 200 contracts of the August 13.00 strike puts at 70c or better in SFL
Hi Rich - southern Financial can trade listed options, including sold puts.
Financial Information
Amounts:70c
Transactions:
- sell 200 contracts of the August 13.00 strike puts
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
HBRK Associates Inc.Southern Financial (SFLLC)
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- To request confirmation for a trade of 200 contracts of August 13.00 strike puts at 70c or better in SFL.
- Significance
- This email discusses a potential financial transaction involving options trading.
File Info
- File Name
- EFTA01381859.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.031394
- DOJ Source
- View on DOJ