Illegal Activity
none
Blackmail
none
Date
2017-09-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email chain discusses a trade in SFL LLC, with Richard Kahn instructing Vahe Stepanian and Tazia Smith to buy 5000 QCOM shares at market and sell specific call and put options. The email was forwarded to Matt Glassman and others for assistance.
Metadata
- Subject
- RE: trade in SFL LLC
- Sender
- Matt Glassman
- Recipients
- Stewart Oldfield, Martin Zeman, Davide-A Sferrazza
- Document ID
- EFTA01421669.txt
- Date
- 2017-09-14
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Vahe Stepanian | Richard Kahn instructs Vahe Stepanian to execute a trade. |
| Richard Kahn | business | Tazia Smith | Richard Kahn instructs Tazia Smith to execute a trade. |
| Richard Kahn | business | Darren Indyke | Richard Kahn asks Vahe Stepanian and Tazia Smith to call Darren Indyke to confirm the trade. |
| Stewart Oldfield | business | Matt Glassman | Stewart Oldfield forwards the email to Matt Glassman and Martin Zeman asking for help with the trade. |
| Matt Glassman | business | Davide-A Sferrazza | Matt Glassman adds Davide-A Sferrazza to the email chain. |
Notable Quotes 4
Buy 5000 QCOM at market
Sell 50 Nov '17 52.50 Calls
Sell 50 Nov '17 50 Puts
Net credit of $3.00 or better
Financial Information
Amounts:$3.00
Assets:
- QCOM
- Nov '17 52.50 Calls
- Nov '17 50 Puts
Transactions:
- Buy 5000 QCOM at market
- Sell 50 Nov '17 52.50 Calls
- Sell 50 Nov '17 50 Puts
- Net credit of $3.00 or better
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 8
Organizations 2
SFL LLCHBRK Associates Inc.
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- To execute a trade in SFL LLC.
- Significance
- The email details specific instructions for a financial trade involving QCOM stock and options.
File Info
- File Name
- EFTA01421669.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.402210
- DOJ Source
- View on DOJ