Illegal Activity
none
Blackmail
none
Date
2017-07-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Vahe Stepanian sends a trade report to Richard Kahn, Darren Indyke, Stewart Oldfield, and Jeanne Brennan, detailing the execution of a sale of put options for SFLLC. The email confirms the details of the transaction and clarifies the order.
Metadata
- Subject
- Trade Report 7/13/2017 [CI
- Sender
- Vahe Stepanian
- Recipients
- Richard Kahn, Stewart oldfield, Darren Indyke, Jeanne Brennan
- Document ID
- DB-SDNY-0086981
- Date
- 2017-07-13
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Richard Kahn | Vahe Stepanian sends Richard Kahn a trade report. |
| SFLLC | business | Darren Indyke | Darren Indyke is involved in the execution of trades for SFLLC. |
Notable Quotes 2
Darren - today you executed the following per our conversation in SFLLC: Sold to open 200 AND Aug 13 Puts @ S0.759
To clarify - I will call you to confirm the following order for SFLLC: Sell 200 AND Aug 13 Puts @ S0.70
Financial Information
Amounts:S0.759S0.70
Assets:
- AND Aug 13 Puts
Transactions:
- Sold to open 200 AND Aug 13 Puts @ S0.759
- Sell 200 AND Aug 13 Puts @ S0.70
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
SFLLCHBRK Associates Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To report and confirm a trade execution for SFLLC.
- Significance
- The email documents a specific financial transaction involving the sale of put options.
File Info
- File Name
- EFTA01385664.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.828966
- DOJ Source
- View on DOJ