EFTA01426720.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-09-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn instructs Vahe Stepanian, Tazia Smith, and Stewart Oldfield to execute a specific trade involving QCOM stock and options, and to confirm the trade with Darren Indyke. The trade involves buying 5000 QCOM at market, selling 50 Nov '17 52.50 Calls, and selling 50 Nov '17 50 Puts, with a net credit of $3.00 or better.
Metadata
Subject
trade in SFL LLC
Sender
Richard Kahn
Recipients
Vahe Stepanian, Tazia Smith, Stewart Oldfield
Document ID
EFTA01426720
Date
2017-09-14
Relationships 4
Entity 1RelationshipEntity 2Description
Richard Kahn business Vahe Stepanian Richard Kahn is instructing Vahe Stepanian to execute a trade.
Richard Kahn business Tazia Smith Richard Kahn is instructing Tazia Smith to execute a trade.
Richard Kahn business Stewart Oldfield Richard Kahn is instructing Stewart Oldfield to execute a trade.
Richard Kahn business Darren Indyke Richard Kahn is instructing recipients to call Darren Indyke to confirm the trade.
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
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 5
Richard KahnVahe StepanianTazia SmithStewart OldfieldDarren Indyke
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 instruct recipients to execute a specific trade and confirm it with Darren Indyke.
Significance
This email provides instructions for a financial trade involving QCOM stock and options.
File Info
File Name
EFTA01426720.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:41.483327
DOJ Source
View on DOJ