Illegal Activity
none
Blackmail
none
Date
2016-06-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange revolves around providing pricing indications for WTI risk reversals to Richard Kahn, who is acting on behalf of a client named Jeffrey. The emails discuss the specifics of the trade, including strike prices, expiration dates, and credit risk considerations.
Metadata
- Subject
- RE: indication on WTI risk reversals [C]
- Sender
- Vahe Stepanian <E
- Recipients
- Stewart Oldfield
- Document ID
- EFTA01426775.txt
- Date
- 2016-06-07
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Stewart Oldfield | Email correspondence regarding WTI risk reversals |
| Vahe Stepanian | business | Richard Kahn | Email correspondence regarding WTI risk reversals |
| Richard Kahn | business | Jeffrey | Richard Kahn is getting pricing information for Jeffrey |
| Daniel Sabba | employment | Deutsche Bank Securities Inc. | Daniel Sabba works at Deutsche Bank Securities Inc. |
Notable Quotes 2
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 note these are indications — these levels are not tradable. We need Credit Risk sign off, assessment of any potential credit charges and initial amounts before trading.
Financial Information
Amounts:20mm1mm
Assets:
- WTI futures
- cash
- treasures
Transactions:
- WTI risk reversals
- Premium neutral risk reversals on WTI
- buys calls and sells puts for zero net premium
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 5
HBRK Associates Inc.Deutsche Bank Securities Inc.Southern FinancialCredit Risk Management teamDeutsche Bank
Locations 3
New York, NY575 Lexington Avenue 4th FloorNew York
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide pricing indications for WTI risk reversals to Richard Kahn for a client named Jeffrey.
- Significance
- The email chain discusses the pricing and credit risk associated with WTI risk reversals, involving multiple parties and financial institutions.
File Info
- File Name
- EFTA01426775.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:42.272824
- DOJ Source
- View on DOJ