Illegal Activity
none
Blackmail
none
Date
2017-07-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses the execution of a trade involving selling put options for SFLLC. Vahe Stepanian confirms the trade details with Richard Kahn and Darren Indyke.
Metadata
- Subject
- Trade Report 7/13/2017 [C]
- Sender
- Vahe Stepanian <>
- Recipients
- Richard Kahn .5 >
- Document ID
- —
- Date
- 2017-07-13
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | Business | Richard Kahn | Vahe Stepanian is executing trades for Richard Kahn's company, HBRK Associates Inc. |
| Richard Kahn | Business | Darren Indyke | Richard Kahn requests confirmation from Darren Indyke regarding a trade. |
| SFLLC | Business | Vahe Stepanian | Vahe Stepanian is executing trades for SFLLC. |
Notable Quotes 3
Darren - today you executed the following per our conversation in SFLLC: Sold to open 200 AND 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 please confirm with darren thank you
Hi Rich - Southern Financial can trade listed options, including sold puts.
Financial Information
Amounts:$0.759$0.70
Assets:
- AND Aug 13 Puts
- August 13.00 strike puts
Transactions:
- Sold to open 200 AND Aug 13 Puts @ $0.759
- Sell 200 AND Aug 13 Puts @ $0.70
- sell 200 contracts of the August 13.00 strike puts at 70c or better
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
SFLLCHBRK Associates Inc.Southern FinancialDeutsche Bank
Locations 4
New York, NY575 Lexington Avenue 4th FloorNew YorkEU
Text Analysis
- Tone
- Professional
- Purpose
- To confirm and report on trade executions.
- Significance
- Shows communication regarding financial transactions and trading activity.
File Info
- File Name
- EFTA01421747.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:25.608491
- DOJ Source
- View on DOJ