Illegal Activity
suspicious
Blackmail
none
Date
2016-06-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange discusses pricing indications for WTI risk reversals between Vahe Stepanian and Richard Kahn. The email also mentions credit risk management requirements and a request from 'jeffrey' to see pricing on WTI reversals.
Metadata
- Subject
- RE: indication on WTI risk reversals [C]
- Sender
- Vahe Stepanian <E
- Recipients
- Richard Kahn
- Document ID
- —
- Date
- 2016-06-07
Illegal Activity
- Severity
- suspicious
- Description
- The request from 'jeffrey' to see pricing on WTI reversals, even if not cashless, is slightly suspicious. It's not inherently illegal, but the context of the investigation warrants noting it.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Richard Kahn | Vahe Stepanian provides Richard Kahn with pricing indications for WTI risk reversals. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Daniel Sabba | employment | Deutsche Bank Securities Inc. | Daniel Sabba works at Deutsche Bank Securities Inc. |
Notable Quotes 2
these levels are not tradable.
tomorrow morning can you price 45 / 55 WTI reversals i understand it may not be cashless however jeffrey would like to see that level of pricing
Financial Information
Amounts:20mm1mm
Assets:
- WTI
- cash
- treasures
Transactions:
- WTI risk reversals
- Southern financial buys calls and sells puts
- CLU6 55/45 fence 0.24/0.54
- CLZ6 55/45 fence 1.00/1.36
- CLH7 55/45 fence 1.58/1.94
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Southern FinancialHBRK Associates Inc.Deutsche BankDeutsche Bank Securities Inc.
Locations 3
New YorkNew York NY 10022575 Lexington Avenue 4th Floor
Text Analysis
- Tone
- Professional
- Purpose
- To provide pricing indications for WTI risk reversals and to confirm the client's requirements.
- Significance
- The email discusses financial transactions involving WTI risk reversals and the associated credit risk management requirements.
File Info
- File Name
- EFTA01419729.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.896474
- DOJ Source
- View on DOJ