EFTA01363421.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 E. requests Daniel Sabba to send stock prices and ratings to Richard Kahn. The email includes a list of companies and their corresponding stock information from DB Global Markets Research.
Metadata
Subject
Re: send to rich please [C)
Sender
Daniel Sabba
Recipients
jeevacation@gmail.com
Document ID
DB-SDNY-0053418 SDNY_GM_00199602
Date
2015-06-02
Relationships 2
Entity 1RelationshipEntity 2Description
Jeffrey E. Request for information Daniel Sabba Jeffrey E. requests Daniel Sabba to send stock prices to Richard Kahn.
Daniel Sabba Information provider Richard Kahn Daniel Sabba is providing stock prices to Richard Kahn at the request of Jeffrey E.
Notable Quotes 2
send to rich please
prices on RTRX, OREX AKRX dish networks, PXD EOG, GD, delphi, comcast, glaxo viacom, baidu baba
Financial Information
Amounts:31.854.9146.2572.07149.7788.76140.2586.8358.781456154066.71201.5690.78
Assets:
  • RTRX
  • OREX
  • AKRX
  • DISH
  • PXD
  • EOG
  • GD
  • DLPH
  • CMCSA
  • GSK
  • VIAB
  • BIDU
  • BABA
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Daniel SabbaJeffrey E.Richard KahnPaul MorrisVahe StepanianAriane DAri
Organizations 14
DB Global MarketsRetrophinOrexigen TherapeuticsAkornDish NetworksPioneer Natural ResourcesEOG ResourcesGeneral DynamicsDelphi AutomotiveComcastGlaxo Smith KlineViacomBaiduAlibaba
Text Analysis
Tone
Informative
Purpose
To provide stock prices and ratings to Richard Kahn at Jeffrey E.'s request.
Significance
The email contains stock prices and ratings from DB Global Markets Research for various companies. Jeffrey E. is requesting this information to be sent to Richard Kahn.
File Info
File Name
EFTA01363421.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:41.821577
DOJ Source
View on DOJ