EFTA01420935.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-02-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Martin Zeman from Deutsche Bank provides Richard Kahn with pricing information for SPX put options with a February 28, 2019 expiration date. The email details indicative offers for SPX 2710, 2690, and 2680 puts.
Metadata
Subject
RE: Pricing on Knock In Puts
Sender
Martin Zeman
Recipients
Richard Kahn
Document ID
EFTA01420935
Date
2019-02-15
Relationships 3
Entity 1RelationshipEntity 2Description
Martin Zeman business Richard Kahn Martin Zeman provides pricing information to Richard Kahn regarding options.
Martin Zeman employment Deutsche Bank Wealth Management Martin Zeman is a Director at Deutsche Bank Wealth Management.
Richard Kahn employment HBRK Associates Inc. Richard Kahn works at HBRK Associates Inc.
Notable Quotes 2
I checked with the desk and we don't quote barrier options with less than 30 day maturities. But we're good to trade vanilla options.
Based on the distance from current levels you were looking at, and assuming last night's closing level on the SPX at 2745.73 — we would have the following strikes:
Financial Information
Amounts:12.909.408.00
Assets:
  • SPX
  • SPY etf
  • Knock In Puts
  • vanilla options
  • listed options
Transactions:
  • Pricing on Knock In Puts
  • SPX 2710 Puts — indicative offer is 12.90 per contract
  • SPX 2690 Puts — indicative offer is 9.40 per contract
  • SPX 2680 Puts — indicative offer is 8.00 per contract
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Wealth ManagementInstitutional Wealth Partners (IWP)HBRK Associates Inc.
Locations 3
New York345 Park Avenue, New York, 10154575 Lexington Avenue, 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To provide pricing information for SPX puts to Richard Kahn.
Significance
This email shows a financial transaction inquiry and response between two parties.
File Info
File Name
EFTA01420935.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:43.195319
DOJ Source
View on DOJ