Illegal Activity
none
Blackmail
none
Date
2016-05-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn requests Daniel Sabha and Vahe Stepanian to refresh the attached quote on WTI risk reversals. Vahe Stepanian provides refreshed indications, including details on WTI futures references, premium neutral risk reversals, and credit risk management requirements.
Metadata
- Subject
- Re: indication on WTI risk reversals
- Sender
- Richard Kahn
- Recipients
- Daniel Sabha, Vahe Stepanian
- Document ID
- DB-SDNY-0095245
- Date
- 2016-05-31
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | email correspondence | Richard Kahn | Vahe Stepanian provides refreshed indications to Richard Kahn regarding WTI risk reversals. |
| Richard Kahn | email correspondence | Daniel Sabha | Richard Kahn requests Daniel Sabha and Vahe Stepanian to refresh the attached quote on WTI risk reversals. |
| Southern Financial | business | WTI | Southern Financial buys calls and sells puts for zero net premium on WTI. |
Notable Quotes 2
Please see below refreshed indications — these levels are not tradable.
Southern financial buys calls and sells puts for zero net premium.
Financial Information
Amounts:50.7551.6552.005547.0048.9049.8520mm1mm
Assets:
- WTI futures
- cash
- treasures
Transactions:
- WTI risk reversals
- Southern financial buys calls and sells puts for zero net premium
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
Southern FinancialCredit Risk Management
Text Analysis
- Tone
- Professional
- Purpose
- To provide and request refreshed indications on WTI risk reversals.
- Significance
- The email discusses financial transactions involving WTI futures and risk management requirements.
File Info
- File Name
- EFTA01390676.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.588946
- DOJ Source
- View on DOJ