Illegal Activity
none
Blackmail
none
Date
2015-06-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Ariane Dwyer from Deutsche Bank is emailing Jeffrey E. to confirm his interest in purchasing 5000 shares of either GSK or Akorn Inc. equities. She clarifies a potential typo in a previous email regarding the ticker symbol for Akorn Inc.
Metadata
- Subject
- Equity Order [C]
- Sender
- Ariane Dwyer
- Recipients
- Jeffrey E.
- Document ID
- DB-SDNY-0056463
- Date
- 2015-06-10
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ariane Dwyer | business | Jeffrey E. | Ariane Dwyer is an analyst at Deutsche Bank, and Jeffrey E. is a client. |
| Ariane Dwyer | business | Daniel Sabba | Ariane Dwyer copied Daniel Sabba on the email. |
| Ariane Dwyer | business | Paul Morris | Ariane Dwyer copied Paul Morris on the email. |
| Ariane Dwyer | business | Stewart Oldfield | Ariane Dwyer copied Stewart Oldfield on the email. |
Notable Quotes 2
If you would like to buy 5000 shares of US or London GSK equities
If you would like to buy 5000 shares of Akorn Inc, ticker AKRX. Your email to Paul said "AKRN" which is Acron.
Financial Information
Amounts:5000 shares
Assets:
- GSK equities
- Akorn Inc equities
Transactions:
- Potential purchase of 5000 shares of US or London GSK equities
- Potential purchase of 5000 shares of Akorn Inc (AKRX) equities
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Deutsche Bank Securities IncDeutsche Asset & Wealth ManagementGSKAkorn IncAcron
Locations 6
USLondonNew YakNY345 Park Avenue10154-0004
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm Jeffrey E.'s interest in purchasing equities.
- Significance
- The email discusses potential equity purchases by Jeffrey E.
File Info
- File Name
- EFTA01365650.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:47.351687
- DOJ Source
- View on DOJ