EFTA01361951.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-06-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Jeffrey requests stock prices for various companies from Daniel Sabba. Daniel then forwards the request to Richard Kahn, and Paul Morris asks for clarification on the date for the closing prices.
Metadata
Subject
Re: send to rich please [C]
Sender
Daniel Sabba
Recipients
jeevacation(Bomail.comt
Document ID
DB-SDNY-0051230
Date
2015-06-02
Relationships 2
Entity 1RelationshipEntity 2Description
Jeffrey E. Business Daniel Sabba Jeffrey requests stock prices from Daniel.
Daniel Sabba Business Richard Kahn Daniel forwards Jeffrey's request to Richard Kahn.
Notable Quotes 2
prices on RTRX, OREX AKRX dish networks, PXD EOG, GD, delphi, comcast, glaxo viacom, baidu baba
Jeffrey, to clarify, are you looking at closing prices as of 06/01/2015?
Financial Information
Assets:
  • RTRX
  • OREX
  • AKRX
  • dish networks
  • PXD
  • EOG
  • GD
  • delphi
  • comcast
  • glaxo
  • viacom
  • baidu
  • baba
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 6
Daniel SabbaJeffrey E.Richard KahnPaul MorrisVahe StepanianAriane Dwyer
Organizations 14
Deutsche BankRTRXOREXAKRXdish networksPXDEOGGDdelphicomcastglaxoviacombaidubaba
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To request and provide stock prices.
Significance
The email shows a request for stock prices from Jeffrey to Daniel, who then forwards it to Richard Kahn.
File Info
File Name
EFTA01361951.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:00.805022
DOJ Source
View on DOJ