Illegal Activity
suspicious
Blackmail
none
Date
2016-06-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses WTI risk reversals and potential alternative financial solutions being explored by Deutsche Bank and HBRK Associates Inc. Richard Kahn requests pricing for 'Jeffrey' on WTI reversals, indicating a potential interest in non-cashless transactions.
Metadata
- Subject
- RE: indication on WTI risk reversals [C]
- Sender
- Andrew King
- Recipients
- Stewart Oldfield
- Document ID
- EFTA01426676.txt
- Date
- 2016-06-09
Illegal Activity
- Severity
- suspicious
- Description
- Richard Kahn requests pricing on WTI reversals for 'Jeffrey' and states 'i understand it may not be cashless however Jeffrey would like to see that level of pricing'. This could indicate a willingness to engage in transactions that are not entirely transparent or compliant.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Andrew King | business | Stewart Oldfield | Email correspondence regarding WTI risk reversals and potential alternative solutions. |
| Stewart Oldfield | business | Vahe Stepanian | Stewart Oldfield asks Andrew King to check with Vahe Stepanian for ideas on alternative solutions for WTI risk reversals. |
| Richard Kahn | business | Vahe Stepanian | Richard Kahn requests pricing on WTI risk reversals from Vahe Stepanian. |
| Richard Kahn | business | Jeffrey | Richard Kahn is requesting pricing on behalf of Jeffrey. |
Notable Quotes 2
I'll check on the top positions and see if there is an alternative solution with Vahe (total return swap on the index or ETF?).. I'm not sure we can do a TRS on a managed portfolio.
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
Financial Information
Amounts:20mm1mm
Assets:
- WTI futures
- Preferreds
- Cash
- Treasures
Transactions:
- WTI risk reversals
- Total return swap on the index or ETF
- TRS on a managed portfolio
- Leveraged note structure
- Margin account
- Swap
- Southern financial buys calls and sells puts
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.HBRK Associates Inc.Southern Financial
Locations 3
New York, NY345 Park Avenue, New York, NY 10154575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 2
Deutsche BankSouthern Financial
Text Analysis
- Tone
- Professional
- Purpose
- The purpose of the document is to discuss and obtain pricing for WTI risk reversals and explore alternative financial solutions.
- Significance
- The document provides insights into the financial strategies and transactions being considered by Deutsche Bank and HBRK Associates Inc. It also reveals the involvement of individuals like Jeffrey in these transactions.
File Info
- File Name
- EFTA01426676.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:22.174339
- DOJ Source
- View on DOJ