EFTA01433343.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-01-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is an email from Vahe Stepanian to Richard Kahn informing him about the expiry of Euro options. It also includes trade reports sent to Jeffrey E. detailing European option transactions executed through Deutsche Bank.
Metadata
Subject
EUR Option Expiry [C]
Sender
Vahe Stepanian
Recipients
Richard Kahn
Document ID
—
Date
2016-01-05
Relationships 3
Entity 1RelationshipEntity 2Description
Vahe Stepanian email correspondence Richard Kahn Vahe Stepanian informs Richard Kahn about the expiry of Euro options.
Vahe Stepanian email correspondence Jeffrey E. Vahe Stepanian sends trade reports to Jeffrey E.
Deutsche Bank Securities Inc. Client-Service Provider PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC Deutsche Bank executes trades for PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC
Notable Quotes 2
Good Morning Rich — the below Euro options expired worthless yesterday.
Jeffrey — today you executed the following per your conversation with Daniel:
Financial Information
Amounts:25,000,000 EUR-26,250,000 USD387,500 USD-25,000,000 EUR28,912,500 USD50,000,000 EUR-52,000,000 USD663,000 USD-50,000,000 EUR58,200,000 USD
Assets:
  • EUR
  • USD
Transactions:
  • European Option Buy
  • European Option Sell
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Vahe StepanianRichard KahnDaniel SabbaAriane DwyerPaul MorrisStewart OldfieldJeffrey E.
Organizations 2
Deutsche Bank Securities Inc.PRIVATE CLIENT SERVICES PWM ALEX BROWN AC SOUTHERN FINANCIAL LLC
Locations 1
New York
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To inform Richard Kahn about the expiry of Euro options and to provide trade reports to Jeffrey E.
Significance
The document details financial transactions involving European options and provides information about their expiry.
File Info
File Name
EFTA01433343.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:41.897012
DOJ Source
View on DOJ