Illegal Activity
suspicious
Blackmail
none
Date
2016-06-07
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses pricing for WTI risk reversals, specifically a request from Richard Kahn on behalf of someone named Jeffrey for pricing on 45/55 WTI reversals. Vahe Stepanian provides the requested information and clarifies the terms of the potential transaction.
Metadata
- Subject
- RE: indication on WTI risk reversals [C]
- Sender
- Vahe Stepanian <E
- Recipients
- Richard Kahn
- Document ID
- —
- Date
- 2016-06-07
Illegal Activity
- Severity
- suspicious
- Description
- The request for 'cashless' WTI reversals, while not inherently illegal, could be a suspicious request depending on the context and purpose.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vahe Stepanian | Business | Richard Kahn | Vahe Stepanian is providing pricing information to Richard Kahn regarding WTI risk reversals. |
| Richard Kahn | Business | Jeffrey | Richard Kahn is requesting pricing information on behalf of 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
These are listed look-alike structures to be executed through Southern Financial's ISDA.
Financial Information
Amounts:20mm1mm
Assets:
- WTI futures
- cash
- treasures
Transactions:
- Pricing on WTI risk reversals with a 55 strike call and 45 strike put
- Premium neutral risk reversals on WTI
- Southern financial buys calls and sells puts for zero net premium
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
HBRK Associates Inc.Southern FinancialDeutsche Bank Securities Inc.Deutsche Bank
Locations 2
New YorkNew York NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide and confirm pricing information for WTI risk reversals.
- Significance
- The document shows a request for specific pricing on WTI risk reversals, potentially for a client named Jeffrey.
File Info
- File Name
- EFTA01441649.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.832975
- DOJ Source
- View on DOJ