EFTA01365648.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
This email chain discusses trade reports for Jeffrey E. and requests clarification on potential trades. Ariane Dwyer sends the initial trade report, Daniel Sabba follows up for clarification, and Paul Morris acknowledges sending a note to Jeffrey E.
Metadata
Subject
RE: Trade Report 6/10/15 [CI
Sender
Paul Morris
Recipients
Daniel Sabba
Document ID
—
Date
2015-06-10
Relationships 3
Entity 1RelationshipEntity 2Description
Paul Morris work Daniel Sabba Paul Morris is responding to Daniel Sabba's email.
Ariane Dwyer financial Jeffrey E. Ariane Dwyer is sending a trade report to Jeffrey E.
Daniel Sabba financial Jeffrey E. Daniel Sabba is trying to get clarification from Jeffrey E. regarding trades.
Notable Quotes 2
Paul - we haven't heard from JE on the clarification points needed below. Called and reached out several times. Can you please help?
Today you executed the following per your request: • Bought 5,000 BABA @ $ 88.8886 per share • Bought 5,000 VIAB @ $ 67.68780 per share • Bought 5,000 DISH @ 72.93440 per share
Financial Information
Amounts:88.888667.6878072.93440
Assets:
  • BABA
  • VIAB
  • DISH
  • US GSK equities
  • London GSK equities
  • Akorn Inc, ticker AKRX
Transactions:
  • Bought 5,000 BABA @ $ 88.8886 per share
  • Bought 5,000 VIAB @ $ 67.68780 per share
  • Bought 5,000 DISH @ 72.93440 per share
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 7
Paul MorrisDaniel SabbaStewart OldfieldVahe StepanianAriane DwyerZbynek KozelskyJeffrey E.
Organizations 1
Deutsche Bank Private Bank
Locations 1
London
Text Analysis
Tone
Professional
Purpose
To relay information about trades executed for Jeffrey E. and to request clarification on further trades.
Significance
Shows Jeffrey E.'s trading activity and the need for clarification on specific trades.
File Info
File Name
EFTA01365648.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:32.899429
DOJ Source
View on DOJ