EFTA01368450.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-06-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Jeffrey E. requests stock prices and recommendations from Daniel Sabba to be sent to Richard Kahn. Daniel Sabba confirms the date for the closing prices with Jeffrey.
Metadata
Subject
Re: send to rich please [C]
Sender
Daniel Sabba
Recipients
leevacation@gmail.corni
Document ID
—
Date
2015-06-02
Relationships 2
Entity 1RelationshipEntity 2Description
Jeffrey E. Business Daniel Sabba Jeffrey E. requests stock prices from Daniel Sabba.
Daniel Sabba Business Richard Kahn Daniel Sabba is sending stock prices to Richard Kahn at Jeffrey E.'s request.
Notable Quotes 2
prices on RTRX, OREX AKRX dish networks, PXD EOG, GD, delphi, comcast, glaxo viacom, baidu baba
Jeffrey, to clarify, are you looking at closing prices as of 06/01/2015?
Financial Information
Amounts:72.07105149.7718288.76101140.2516686.839458.781456154066.7185201.5623990.78104
Assets:
  • RTRX
  • OREX
  • AKRX
  • Dish Networks
  • PXD
  • EOG
  • GD
  • Delphi
  • Comcast
  • Glaxo
  • Viacom
  • Baidu
  • Baba
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Daniel SabbaVahe StepanianAriane DwyerPaul MorrisJeffrey E.Richard KahnAri
Organizations 10
Dish NetworksPioneer Natural ResourcesE0G ResourcesGeneral DynamicsDelphi AutomotiveComcastGlaxo Smith KlineViacomBaiduAlibaba
Text Analysis
Tone
Professional
Purpose
To provide stock prices and recommendations to Richard Kahn at Jeffrey E.'s request.
Significance
This document shows a request for stock prices and recommendations, potentially for investment purposes.
File Info
File Name
EFTA01368450.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:32.677649
DOJ Source
View on DOJ