EFTA01382087.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-07-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses the execution of a trade involving selling 200 AND Sept 13 Puts. Vahe Stepanian reports to Darren Indyke about the execution, and Richard Kahn originally instructed Vahe to place the order.
Metadata
Subject
Trade Report 7/31/2017 IC)
Sender
Vahe Stepanian
Recipients
Darren Indyke, Joshua Shoshan, Stewart Oldfield, Richard Kahn
Document ID
DB-SDNY-0081325, SDNY_GM_00227509
Date
2017-07-31
Relationships 2
Entity 1RelationshipEntity 2Description
Vahe Stepanian Business Darren Indyke Vahe Stepanian reports to Darren Indyke about a trade execution.
Richard Kahn Business Vahe Stepanian Richard Kahn instructs Vahe Stepanian to execute a trade.
Notable Quotes 2
Darren - today you executed the following per our conversation: Sold to open 200 AND Sept 13 Puts @ 40.77
can you put in day order to sell 200 of Sep 13 AND puts at 0.77 or better thanks
Financial Information
Amounts:40.770.77
Assets:
  • AND Sept 13 Puts
Transactions:
  • Sold to open 200 AND Sept 13 Puts @ 40.77
  • sell 200 of Sep 13 AND puts at 0.77
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 6
Vahe StepanianDarren IndykeJoshua ShoshanStewart OldfieldRichard KahnJeanne Brennan
Organizations 1
HBRK Associates Inc.
Locations 3
New YorkNY575 Lexington Avenue 4th Floor, New York NY 10022
Text Analysis
Tone
Professional
Purpose
To report on a trade execution and to instruct a trade.
Significance
This document shows communication regarding financial transactions.
File Info
File Name
EFTA01382087.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:48.351834
DOJ Source
View on DOJ