Illegal Activity
none
Blackmail
none
Date
2015-07-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Daniel Sabba informs Jeffrey E. about the availability of CDS for Morocco and China, while Vahe Stepanian alerts Jeffrey E. to the decline in ASNA stock and reminds him of his holdings. The email provides a snapshot of Jeffrey E.'s investment activities and market updates.
Metadata
- Subject
- Ariane Dwyer [ Stewart Oldfield RE: FW: (BN) Ascena Falls After Cutting Profit Forecast on Slow Justice [SCI [I) ; Paul Morris
- Sender
- Daniel Sabba
- Recipients
- Jeffrey E. (jeevacation@gmail.com)
- Document ID
- DB-SDNY-0056449
- Date
- 2015-07-13
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Daniel Sabba | business | Jeffrey E. | Daniel Sabba is providing information to Jeffrey E. regarding CDS and market updates. |
| Vahe Stepanian | business | Jeffrey E. | Vahe Stepanian is informing Jeffrey E. about the trading down of ASNA stock and reminding him of his holdings. |
Notable Quotes 2
Jeffrey - yes, CDS exist in these names and they are typically transacted in Singapore/Dubai/London hours.
Recall that you own 70,500 ASNA at $21.2765/sh. cost basis purchased in 2001.
Financial Information
Amounts:182 bps92 bps$14.09/sh$21.2765/sh
Assets:
- 70,500 ASNA shares
Media & Journalist References
- Bloomberg article mentioned regarding ASNA stock.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 1
DB
Locations 5
SingaporeDubaiLondonMoroccoChina
Text Analysis
- Tone
- Professional
- Purpose
- To provide Jeffrey E. with updates on CDS availability for Morocco and China, and to inform him about the trading down of ASNA stock.
- Significance
- The email provides insight into Jeffrey E.'s investment portfolio and his interest in CDS for specific countries.
File Info
- File Name
- EFTA01365643.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:15.223201
- DOJ Source
- View on DOJ