EFTA01426323.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-06-08
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses pricing indications for WTI risk reversals and potential investment strategies involving preferred stocks. Richard Kahn requests pricing for Jeffrey on WTI reversals, and Stewart Oldfield suggests alternative investment options.
Metadata
Subject
RE: indication on WTI risk reversals [C]
Sender
Stewart Oldfield
Recipients
Vahe Stepanian, Richard Kahn
Document ID
—
Date
2016-06-08
Relationships 4
Entity 1RelationshipEntity 2Description
Stewart Oldfield business Vahe Stepanian Stewart Oldfield is responding to Vahe Stepanian's request for pricing on WTI risk reversals.
Richard Kahn business Vahe Stepanian Richard Kahn requests pricing on WTI risk reversals from Vahe Stepanian.
Southern Financial business Deutsche Bank Southern Financial executes listed look-alike structures through Deutsche Bank's ISDA.
Richard Kahn business Jeffrey Richard Kahn is requesting pricing on behalf of Jeffrey.
Notable Quotes 3
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
Please pass along any feedback on the pricing if you have it.
These are listed look-alike structures to be executed through Southern Financial's ISDA.
Financial Information
Amounts:20mm1mm0.240.541.001.361.581.94
Assets:
  • WTI futures
  • cash
  • treasures
  • preferred issues
  • basket of preferreds
Transactions:
  • WTI risk reversals
  • buying calls
  • selling puts
  • leveraged note structure
  • margin account
  • swap
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Stewart OldfieldVahe StepanianRichard KahnDaniel SabbaJoseph DursiAndrew KingBrianna FowlerJeffrey
Organizations 4
Deutsche BankHBRK Associates Inc.Southern FinancialDeutsche Bank Securities Inc.
Locations 3
New York, NY575 Lexington Avenue 4th FloorSouthern
Financial Entities 2
Deutsche BankSouthern Financial
Text Analysis
Tone
Professional
Purpose
To provide pricing indications for WTI risk reversals and discuss investment strategies.
Significance
The document shows a discussion about financial instruments and investment strategies, specifically WTI risk reversals and preferred stocks.
File Info
File Name
EFTA01426323.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:13.241479
DOJ Source
View on DOJ