Illegal Activity
none
Blackmail
none
Date
2017-09-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses financial transactions involving FXE calls and puts. Richard Kahn instructs recipients to sell FXE calls and confirms the order with Darren Indyke, while Vahe Stepanian details previous transactions executed by Southern Financial.
Metadata
- Subject
- FXE
- Sender
- Richard Kahn
- Recipients
- Davide-A Sferrazza, Vahe Stepanian, Liam Osullivan, Tazia Smith
- Document ID
- EFTA01416146.txt
- Date
- 2017-09-07
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Vahe Stepanian | Employment | Southern Financial | Vahe Stepanian works at Southern Financial |
| Richard Kahn | Business | Vahe Stepanian | Richard Kahn and Vahe Stepanian are communicating about financial transactions. |
| Darren Indyke | Business | Richard Kahn | Richard Kahn requests confirmation from Darren Indyke regarding a financial transaction. |
Notable Quotes 2
please put order in to sell 450 FXE 113 calls at 3.0 or betterplease call darren to confirm on his cell phone
Buy 113 strike FXE call expiring Sept 15th 2017 Sell 110 strike FXE put expiring Sept 15th 2017
Financial Information
Amounts:3.00.09
Assets:
- FXE 113 calls
- FXE Sept 113 Calls
- FXE Sept 110 Puts
- 113 strike FXE call
- 110 strike FXE put
Transactions:
- Sell 450 FXE 113 calls at 3.0 or better
- Buy 113 strike FXE call expiring Sept 15th 2017
- Sell 110 strike FXE put expiring Sept 15th 2017
- 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
People 7
Organizations 3
HBRK Associates Inc.Southern FinancialDeutsche Bank
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- To instruct recipients to execute a financial transaction and to confirm with Darren Indyke.
- Significance
- The document details specific financial transactions involving FXE calls and puts.
File Info
- File Name
- EFTA01416146.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.836424
- DOJ Source
- View on DOJ