EFTA01364039.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-06-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The email from Daniel Sabba to Jeffrey contains a list of companies with their stock prices, DB Global Markets Research ratings, and target prices as of June 2015. The information appears to be related to investment analysis.
Metadata
Subject
bullish expression of single stocks [C]
Sender
Daniel Sabba
Recipients
leevacationacimail.corrY
Document ID
DB-SDNY-0054540
Date
2015-06-10
Relationships 1
Entity 1RelationshipEntity 2Description
Daniel Sabba email correspondence Jeffrey Daniel Sabba sent an email to Jeffrey regarding bullish expression of single stocks.
Financial Information
Amounts:$31.85$31.90$4.91$4.51$46.25$46.23$72.07$72.78$149.77$150.00$88.76$90.04$140.25$140.56$86.83$87.42$58.78$58.131456 GBP1376 GBP$66.71$67.40$201.56$204.92$90.78$88.32$52$55$55105 INR105 INA$182$175$101$101$166$166$94$941540 GBP1540 GBP$85$85$239$239$104$102
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 6
AriDaniel SabbaPaul MorrisStewart Oldfienane DwyerJeffrey
Organizations 14
DB Global Markets ResearchRetrophinOrexigen TherapeuticsAkorn Inc.Dish NetworksPioneer Natural ResourcesEOG Resources Inc.General DynamicsDelphi AutomotiveComcastGlaxo Smith KlineViacomBaiduAlibaba
Text Analysis
Tone
Professional
Purpose
To provide information on stock prices, ratings, and targets for various companies.
Significance
The document provides a snapshot of stock information from June 2015, potentially for investment decisions.
File Info
File Name
EFTA01364039.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:01.591049
DOJ Source
View on DOJ