Illegal Activity
none
Blackmail
none
Date
2017-07-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Richard Kahn, Vahe Stepanian, and others discusses the execution of a trade involving AMD puts for SFLLC. Vahe confirms the order with Darren Indyke and reports the execution to Richard Kahn.
Metadata
- Subject
- Re: Trade Report 7/13/2017 (C]
- Sender
- Richard Kahn
- Recipients
- Vahe Stepanian, Stewart Oldfield, Darren Indyke, Jeanne Brennan
- Document ID
- —
- Date
- 2017-07-13
Relationships 3
| 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 |
| SFLLC | Business | Darren Indyke | Darren Indyke executes trades for SFLLC |
Notable Quotes 2
today you executed the following per our conversation in SFLLC: Sold to open 200 AMD Aug 13 Puts @ $0.759
we would like to sell 200 contracts of the August 13.00 strike puts at 70c or better in SFL plea se confirm with darren thank you
Financial Information
Amounts:0.7590.70
Assets:
- AMD Aug 13 Puts
Transactions:
- Sold to open 200 AMD Aug 13 Puts @ $0.759
- Sell 200 AMD Aug 13 Puts @ $0.70
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
HBRK Associates Inc.Southern FinancialDeutsche BankSFLLC
Locations 4
New York, NY575 Lexington Avenue 4th FloorNewSFLLC
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate and confirm the execution of a trade involving AMD puts for SFLLC.
- Significance
- This email chain documents the communication and execution of a financial trade, providing a record of the instructions and confirmation.
File Info
- File Name
- EFTA01419284.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.555827
- DOJ Source
- View on DOJ