Illegal Activity
suspicious
Blackmail
none
Date
2016-06-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses obtaining pricing and exploring different financial strategies for WTI risk reversals. Richard Kahn requests pricing for 'Jeffrey' on WTI reversals, and the Deutsche Bank team discusses margin requirements and alternative solutions.
Metadata
- Subject
- Re: indication on WTI risk reversals [C]
- Sender
- Stewart Oldfield
- Recipients
- Andrew King
- Document ID
- —
- Date
- 2016-06-09
Illegal Activity
- Severity
- suspicious
- Description
- Richard Kahn is requesting pricing for Jeffrey on WTI reversals, indicating a potential business relationship. The document itself does not contain clear evidence of illegal activity, but the connection to 'Jeffrey' warrants further scrutiny.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | business | Andrew King | Email correspondence regarding WTI risk reversals |
| Vahe Stepanian | business | Richard Kahn | Email correspondence regarding WTI risk reversals |
| Richard Kahn | business | Jeffrey | Richard Kahn is getting pricing for Jeffrey on WTI reversals |
Notable Quotes 2
I understand it may not be cashless however Jeffrey would like to see that level of pricing
Please see below refreshed indications — these levels are not tradable. As previously mentioned, we heard back from our Credit Risk Management team and they would require 40% IA for the below transactions in cash or treasures (i.e. approx. $20mm on 1mm barrels of WTI).
Financial Information
Amounts:20mm1mm
Assets:
- WTI futures
- CLU6
- CLZ6
- CLH7
- cash
- treasures
- preferreds
Transactions:
- WTI risk reversals
- Southern financial buys calls and sells puts
- Premium neutral risk reversals on WTI - Indications
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Southern FinancialHBRK Associates Inc.
Locations 3
345 Park Avenue, New York, NY 10154New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To discuss and obtain pricing for WTI risk reversals and explore different financial instruments and strategies.
- Significance
- The document shows a discussion about financial instruments and strategies related to WTI risk reversals, involving multiple parties and exploring different options for leverage and exposure.
File Info
- File Name
- EFTA01418161.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:46.566190
- DOJ Source
- View on DOJ