Illegal Activity
none
Blackmail
none
Date
2017-07-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange between Vahe Stepanian and Richard Kahn confirms a trade order for SFLLC involving the sale of put options. The emails also discuss the ability of Southern Financial to trade listed options and the requirements for trading OTC options.
Metadata
- Subject
- Trade Report 7/13/2017 [C]
- Sender
- Vahe Stepanian
- Recipients
- Richard Kahn
- Document ID
- —
- Date
- 2017-07-13
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | business | Richard Kahn | Vahe Stepanian is communicating with Richard Kahn regarding a trade order for SFLLC. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| SFLLC | business | Darren Indyke | Darren Indyke is involved in the execution of trades for SFLLC. |
Notable Quotes 2
Darren - today you executed the following per our conversation in SFLLC: Sold to open 200 AND Aug 13 Puts @ $0.759
we would like to sell 200 contracts of the August 13.00 strike puts at 70c or better in SFL pleas e confirm with darren thank you
Financial Information
Amounts:0.7590.70
Assets:
- AND Aug 13 Puts
- August 13.00 strike puts
Transactions:
- Sold to open 200 AND Aug 13 Puts @ $0.759
- Sell 200 AND Aug 13 Puts @ $0.70
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
SFLLCHBRK Associates Inc.Southern FinancialDeutsche Bank
Locations 3
New York, NY575 Lexington Avenue 4th FloorEU
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To communicate and confirm a trade order for SFLLC.
- Significance
- This email chain documents the execution of a financial transaction involving the sale of put options.
File Info
- File Name
- EFTA01433082.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:45.957439
- DOJ Source
- View on DOJ