Illegal Activity
none
Blackmail
none
Date
2017-07-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain documents a trade order for AMD puts. Richard Kahn instructs Vahe Stepanian to sell 200 AMD puts, and Vahe confirms the execution of the order to Darren Indyke.
Metadata
- Subject
- Trade Report 7/31/2017 (Cl
- Sender
- Vahe Stepanian
- Recipients
- Darren Indyke, Jeanne Brennan, Stewart Oldfield, Richard Kahn, Joshua Shoshan
- Document ID
- EFTA01428536
- Date
- 2017-07-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Darren Indyke | Vahe Stepanian reports to Darren Indyke about a trade execution. |
| Richard Kahn | business | Vahe Stepanian | Richard Kahn instructs Vahe Stepanian to execute a trade. |
Notable Quotes 2
Sold to open 200 AMD Sept 13 Puts @ $0.77
can you put in day order to sell 200 of Sep 13 AMID puts at 0.77 or better thanks
Financial Information
Amounts:0.77
Assets:
- AMD Sept 13 Puts
Transactions:
- Sold to open 200 AMD Sept 13 Puts @ $0.77
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
AMDHBRK Associates Inc.db.com
Locations 2
New York NY575 Lexington Avenue 4th Floor
Text Analysis
- Tone
- Professional
- Purpose
- To report on and instruct a stock trade.
- Significance
- This document shows the execution of a trade order for AMD puts.
File Info
- File Name
- EFTA01428536.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:03.447818
- DOJ Source
- View on DOJ