Illegal Activity
none
Blackmail
none
Date
2015-06-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Daniel Sabba sent an email containing a list of stocks with their prices, ratings, and target prices from DB Global Markets Research, along with attached research reports. The email was sent to multiple recipients including Richard Kahn and Paul Morris.
Metadata
- Subject
- Re: send to rich please [C]
- Sender
- Daniel Sabba
- Recipients
- leevacation@qmail.c0ml, tichardkahn12@ornail.com, Paul Morris
- Document ID
- DB-SDNY-0050367
- Date
- 2015-06-02
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Daniel Sabba | work | Ariane Dwyer | Daniel Sabba sent an email to Ariane Dwyer (cc'd) with stock information. |
| Daniel Sabba | work | Vahe Stepanian | Daniel Sabba sent an email to Vahe Stepanian (cc'd) with stock information. |
| Daniel Sabba | unknown | Paul Morris | Daniel Sabba sent an email to Paul Morris with stock information. |
| Daniel Sabba | unknown | Richard Kahn | Daniel Sabba sent an email to Richard Kahn with stock information. |
Financial Information
Amounts:31.85 USD52 USD4.91 USD46.25 USD55 USD72.07 USD105 USD149.77 USD182 USD88.76 USD101 USD140.25 USD166 USD86.83 USD94 USD58.78 USD1456 GBP1540 GBP66.71 USD85 USD201.56 USD239 USD90.78 USD104 USD
Assets:
- Stocks
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 14
DB Global Market ResearchDish NetworksPioneer Natural ResourcesEOG ResourcesGeneral DynamicsDelphi AutomotiveComcastGlaxo Smith KlineViacomBaiduAlibabaRetrophinAkornOrexigen Therapeutics
Text Analysis
- Tone
- Professional
- Purpose
- To provide stock information and research reports as requested.
- Significance
- The document provides a list of stocks with their prices, ratings, and target prices from DB Global Markets Research.
File Info
- File Name
- EFTA01361267.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.351689
- DOJ Source
- View on DOJ