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 between Richard Kahn and Vahe Stepanian discusses the sale of put options and the ability to trade OTC options. The email confirms an order to sell 200 August 13 puts at $0.70 and clarifies the requirements for trading OTC options with Southern Financial.
Metadata
- Subject
- Re: [C]
- Sender
- Richard Kahn
- Recipients
- Vahe Stepanian
- Document ID
- —
- Date
- 2017-07-13
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Vahe Stepanian | Email correspondence regarding selling puts. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Vahe Stepanian | employment | Southern Financial | Vahe Stepanian works at Southern Financial |
Notable Quotes 2
Sell 200 AND Aug 13 Puts a $0.70
we would like to sell 200 contracts of the August 13.00 strike puts at 70c or better in SFL pleas confirm with darren thank you
Financial Information
Amounts:0.70
Assets:
- puts
- OTC options
Transactions:
- Sell 200 AND Aug 13 Puts a $0.70
- sell 200 contracts of the August 13.00 strike puts at 70c or better in SFL
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
HBRK Associates Inc.Southern FinancialDeutsche Bank
Locations 3
New YorkNew York, NY575 Lexington Avenue 4th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To clarify and confirm an order to sell puts and discuss the ability to trade OTC options.
- Significance
- The email discusses financial transactions involving puts and OTC options, potentially indicating investment strategies or trading activities.
File Info
- File Name
- EFTA01424628.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.496501
- DOJ Source
- View on DOJ