Illegal Activity
none
Blackmail
none
Date
2017-09-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange details instructions and confirmations for FXE call and put option trades executed by Richard Kahn and his associates. The emails outline the specific orders, quantities, strike prices, and expiration dates for these financial transactions.
Metadata
- Subject
- Re: FXE [C]
- Sender
- Richard Kahn
- Recipients
- Liam Osullivan
- Document ID
- EFTA01427271.txt
- Date
- 2017-09-07
Relationships 7
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Liam Osullivan | Email correspondence regarding FXE trades. |
| Richard Kahn | business | Davide-A Sferrazza | Email correspondence regarding FXE trades. |
| Richard Kahn | business | Vahe Stepanian | Email correspondence regarding FXE trades. |
| Richard Kahn | business | Tazia Smith | Email correspondence regarding FXE trades. |
| Richard Kahn | business | Stewart Oldfield | Email correspondence regarding FXE trades. |
| Richard Kahn | business | Darren Indyke | Email correspondence regarding FXE trades. |
| Vahe Stepanian | business | Darren Indyke | Conversation regarding Southern Financial executing trades. |
Notable Quotes 3
please put order in to sell 450 FXE 113 calls at 3.0 or better
You sold 450 FXE 9/15/17 113 Calls to close at $3.00.
Bought to open 450 FXE Sept 113 Calls Sold to open 450 FXE Sept 110 Puts
Financial Information
Amounts:$3.00$0.09
Assets:
- FXE Calls
- FXE Puts
Transactions:
- Sold 450 FXE 9/15/17 113 Calls to close at $3.00
- Bought to open 450 FXE Sept 113 Calls
- Sold to open 450 FXE Sept 110 Puts
- Buy 113 strike FXE call expiring Sept 15th 2017
- Sell 110 strike FXE put expiring Sept 15th 2017
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 3
HBRK Associates Inc.Southern FinancialDeutsche Bank
Locations 2
New York, NY575 Lexington Avenue 4th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To execute and confirm FXE trades.
- Significance
- Shows communication regarding financial transactions involving FXE calls and puts.
File Info
- File Name
- EFTA01427271.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:34.352699
- DOJ Source
- View on DOJ