Illegal Activity
none
Blackmail
none
Date
2015-07-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Daniel Sabba provides Jeffrey E. with an update on CDS for China and Morocco. Vahe Stepanian informs Jeffrey E. about Ascena's stock performance and reminds him of his holdings in the company.
Metadata
- Subject
- RE: FW: (BN) Ascena Falls After Cutting Profit Forecast on Slow Justice [SC] [C)
- Sender
- Daniel Sabba [daniel.sabba@db.com)
- Recipients
- jeffrey E. [jeeyacation@gmail.comj, Vahe Stepanian [vahe.stepanian@db.com), Ariane Dwyer [ariane.dwyer@db.cornj, Paul Morris 1paul.morris@db.com), Stewart Oldfield Istewart.oldfield@db.corni
- Document ID
- DB-SDNY-0056688
- Date
- 2015-07-14
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Daniel Sabba | business | Jeffrey E. | Daniel Sabba provides Jeffrey E. with updates on CDS and market information. |
| Vahe Stepanian | business | Jeffrey E. | Vahe Stepanian informs Jeffrey E. about Ascena's stock performance and his holdings. |
Notable Quotes 2
Jeffrey — just want to make sure you saw ASNA is trading down —14% today to $14.09/sh on the back of the company cutting its profit forecast.
Recall that you own 70,500 ASNA at $21.2765/sh. cost basis purchased in 2001.
Financial Information
Amounts:182 bps92 bps$14.09/sh70,500 ASNA$21.2765/sh
Assets:
- ASNA shares
- CDS
Transactions:
- CDS transactions in Singapore/Dubai/London hours
- Purchase of 70,500 ASNA shares
Media & Journalist References
- Bloomberg article
Public Knowledge
- Context
- Ascena's profit forecast cut and stock price drop were reported in Bloomberg.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
DBBloombergAscena
Locations 5
SingaporeDubaiLondonMoroccoChina
Text Analysis
- Tone
- Professional
- Purpose
- To provide Jeffrey E. with updates on market information and his investment in Ascena.
- Significance
- The email discusses Jeffrey E.'s investment in Ascena and provides information on CDS for China and Morocco.
File Info
- File Name
- EFTA01365701.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:48.152376
- DOJ Source
- View on DOJ