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 confirming an equity order with Jeffrey E. for GSK and Akorn Inc shares. The email clarifies a ticker symbol error in a previous email from Jeffrey to Paul Morris.
Metadata
- Subject
- Equity Order (C)
- Sender
- Ariane Dwyer
- Recipients
- jeffrey E. (jeevacation@gmail.com]
- Document ID
- DB-SDNY-0056723
- Date
- 2015-06-10
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ariane Dwyer | Business | Jeffrey E. | Ariane Dwyer is an analyst at Deutsche Bank and is confirming an equity order with Jeffrey E. |
| Paul Morris | Business | Akorn Inc | Jeffrey E. sent an email to Paul Morris regarding Akorn Inc. |
Notable Quotes 1
Your email to Paul said "AKRN" which is Acron.
Financial Information
Amounts:5000 shares
Assets:
- GSK equities
- Akorn Inc (AKRX) shares
Transactions:
- Equity order for GSK equities
- Equity order for Akorn Inc (AKRX) shares
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Securities IncDeutsche Asset & Wealth ManagementGSKAkorn Inc
Locations 4
USLondon345 Park AvenueNew York
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm an equity order with Jeffrey E.
- Significance
- The email confirms Jeffrey E.'s interest in purchasing shares of GSK and Akorn Inc.
File Info
- File Name
- EFTA01365714.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:21.528290
- DOJ Source
- View on DOJ