Illegal Activity
none
Blackmail
none
Date
2015-09-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email from Vahe Stepanian to Jeffrey E. provides indicative pricing for USDKRW trading options, including call spreads, premium neutral collars, and RKO call options. It follows up on a meeting between Jeffrey, Todd, and Daniel regarding USDKRW.
Metadata
- Subject
- USDKRW ICI
- Sender
- Vahe Stepanian
- Recipients
- jeffrey E. [jeevacation@gmail.com)
- Document ID
- DB-SDNY-0081477
- 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'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 Reverse Knock Out (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:1186.601192.10120012501.30%122012701.05%1220117712301170120013000.70%122012800.45%
Assets:
- USD
- KRW
Transactions:
- Call Spreads (near strike / far strike / premium)
- Premium Neutral Collar (call strike / put strike)
- Reverse Knock Out (RKO) call options
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 1
Southern Financial (SOFL)
Text Analysis
- Tone
- Professional
- Purpose
- To provide indicative pricing for USDKRW trading options to Jeffrey E.
- Significance
- This document provides financial information related to USDKRW trading options.
File Info
- File Name
- EFTA01382207.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:16.655582
- DOJ Source
- View on DOJ