EFTA01364041.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
2026-02-07T18:43
Summary
Jeffrey E. requested Daniel Sabba to send stock prices to Richard Kahn. Daniel Sabba then forwarded the requested information, including stock prices and recommendations, to Richard Kahn.
Metadata
Subject
Re: send to rich please [C)
Sender
Daniel Sabba
Recipients
leevacation(acimail.comi;
Document ID
DB-SDNY-0054542
Date
2015-06-02
Relationships 2
Entity 1RelationshipEntity 2Description
Jeffrey E. Business Daniel Sabba Jeffrey E. requested stock prices from Daniel Sabba.
Daniel Sabba Business Richard Kahn Daniel Sabba is forwarding stock prices to Richard Kahn at Jeffrey E.'s request.
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:46.255572.07105149.7718288.76101140.2516686.839458.781456154066.7185201.5623990.78104
Assets:
  • 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
AriDaniel SabbaVahe StepanianAriane DwyerPaul MorrisJeffrey E.Richard Kahn
Organizations 11
AkornDish NetworksPioneer Natural ResourcesEOG ResourcesGeneral DynamicsDelphi AutomotiveComcastGlaxo Smith KlineViacomBaiduAlibaba
Text Analysis
Tone
Professional
Purpose
To provide stock prices to Richard Kahn at Jeffrey E.'s request.
Significance
This email shows a request for stock prices and a subsequent forwarding of that information.
File Info
File Name
EFTA01364041.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:23.025226
DOJ Source
View on DOJ