EFTA01386990.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-11-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Jeffrey E. initiated an email thread discussing zero-cost put strategies on the Dow or S&P, mentioning the potential impact of a terrorist incident on the market. Daniel Sabba and Vahe Stepanian responded to clarify the details of the strategy and offer pricing information.
Metadata
Subject
Re: (No Subject)
Sender
jeffrey E. [mailto:ieevacationftmail.com]
Recipients
Daniel Sabba, Vahe Stepanian, Richard Kahn
Document ID
DB-SDNY-0088974
Date
2015-11-19
Relationships 3
Entity 1RelationshipEntity 2Description
Jeffrey E. business Daniel Sabba Email correspondence regarding investment strategies
Jeffrey E. business Vahe Stepanian Email correspondence regarding investment strategies
Jeffrey E. business Richard Kahn Email correspondence regarding investment strategies
Notable Quotes 2
we should look at zero cost put strategies, on the dow or s and p.
if there is a terrorist incident the market will drop 1000 points in an hour.. maybe one touch options
Financial Information
Amounts:24.4025.3016.4017.001000
Assets:
  • SPX
  • SPY
  • Dow
  • S and P
Transactions:
  • B SPX Jan 2000 Put @ $24.40/ct.
  • S SPX Jan 2125 Call @ S25.30/ct.
  • B SPX Jan 1950 Put @ $16.40/ct.
  • S SPX Jan 2145 Call @ $17.00/ct.
  • zero cost put strategies
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 4
Jeffrey E.Daniel SabbaVahe StepanianRichard Kahn
Organizations 3
SPXSPYJEE
Text Analysis
Tone
Professional
Purpose
To discuss and explore investment strategies, specifically zero-cost put strategies, and to obtain live pricing for options.
Significance
The email discusses potential investment strategies and the impact of a potential terrorist incident on the market.
File Info
File Name
EFTA01386990.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:15.957157
DOJ Source
View on DOJ