Illegal Activity
none
Blackmail
none
Date
2017-09-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn confirms to Liam Osullivan that they will take delivery of expiring AMD options. Liam Osullivan had previously notified Richard Kahn about the expiring options and the current price of AMD.
Metadata
- Subject
- Re: Expirin Options [C]
- Sender
- Richard Kahn
- Recipients
- Liam Osullivan
- Document ID
- —
- Date
- 2017-09-14
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Liam Osullivan | employment | DB Securities Inc | Liam Osullivan works at DB Securities Inc. |
| Liam Osullivan | employment | Deutsche Bank Wealth Management | Liam Osullivan works at Deutsche Bank Wealth Management |
| DB Securities Inc | subsidiary | Deutsche Bank Wealth Management | DB Securities Inc is part of Deutsche Bank Wealth Management |
Notable Quotes 2
we will take delivery
You are short 200 AMD 13 Puts that expire tomorrow. AMD is currently 12.41 * 12.42.
Financial Information
Amounts:12.4112.42
Assets:
- AMD 13 Puts
Transactions:
- short 200 AMD 13 Puts that expire tomorrow
- take delivery
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Organizations 4
HBRK Associates Inc.DB Securities IncDeutsche Bank Wealth ManagementDeutsche Bank
Locations 4
New York, NYUSA575 Lexington Avenue, 4th Floor, New York, NY 10022345 Park Avenue, 10154-0004 New York, NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the delivery of expiring options.
- Significance
- This email discusses financial transactions involving expiring options.
File Info
- File Name
- EFTA01416523.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:29.355559
- DOJ Source
- View on DOJ