Illegal Activity
none
Blackmail
none
Date
2015-12-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Ariane Dwyer confirms to Richard Kahn that a bid of 0.60% for a dispersion call option is equivalent to $24,996. The email includes details from a trader regarding the dispersion call option.
Metadata
- Subject
- RE: Dispersion Call Option ICI
- Sender
- Ariane Dwyer
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0087473
- Date
- 2015-12-07
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ariane Dwyer | business | Richard Kahn | Ariane Dwyer is responding to Richard Kahn's email regarding a dispersion call option. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
please confirm bid of 0.60% converted to dollars is 24,996
Per your request please find below the details from the trader:
Financial Information
Amounts:0.60%24,996
Transactions:
- Dispersion Call Option
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 1
HBRK Associates Inc.
Locations 3
New YorkNY575 Lexington Avenue 4th Floor
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the dollar amount equivalent to a bid percentage for a dispersion call option.
- Significance
- The email discusses financial transactions and provides details about a dispersion call option.
File Info
- File Name
- EFTA01385989.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:48.762574
- DOJ Source
- View on DOJ