Illegal Activity
none
Blackmail
none
Date
2017-07-20
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange details a trade report from Vahe Stepanian to Richard Kahn, with Stewart Oldfield and others copied. The trade involves buying and selling FXE options, with a net debit of $0.09 per contract.
Metadata
- Subject
- RE: Trade Report 7/19/2017 [C]
- Sender
- Stewart Oldfield
- Recipients
- Vahe Stepanian
- Document ID
- —
- Date
- 2017-07-20
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Richard Kahn | Vahe Stepanian is communicating a trade execution to Richard Kahn. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Vahe Stepanian | business | Darren Indyke | Vahe Stepanian mentions a conversation with Darren Indyke regarding the trade. |
| Stewart Oldfield | business | Vahe Stepanian | Stewart Oldfield is responding to Vahe Stepanian's trade report. |
Notable Quotes 1
Nice trade . . .
Financial Information
Amounts:$0.09
Assets:
- FXE Sept 113 Calls
- FXE Sept 110 Puts
Transactions:
- Bought to open 450 FXE Sept 113 Calls
- Sold to open 450 FXE Sept 110 Puts
- Net debit = $0.09/ct.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Southern FinancialHBRK Associates Inc.
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- To report and confirm a trade execution.
- Significance
- Details a specific financial transaction involving FXE options.
File Info
- File Name
- EFTA01414166.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:17.918001
- DOJ Source
- View on DOJ