EFTA01368487.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2015-06-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Paul Morris forwards an email containing stock purchase recommendations from Jeffrey E. to Richard Kahn. The email also includes a table of stock information from Ariane Dwyer, providing details on various companies and their stock performance.
Metadata
Subject
RE: FW: bullish expression of single stocks [CI
Sender
Paul Morris
Recipients
jeffrey E. Ijeevacation@gmail.comj, Richard Kahn
Document ID
DB-SDNY-0060236 SDNY_GM_00206420
Date
2015-06-10
Illegal Activity
Severity
suspicious
Description
The email from Jeffrey E. contains stock purchase recommendations that could potentially be based on insider information. This is flagged as suspicious.
Content Type
first_hand
Evidence:
  • Potential insider trading based on stock purchase recommendations.
Relationships 3
Entity 1RelationshipEntity 2Description
Paul Morris email correspondence Jeffrey E. Paul Morris forwards an email to Jeffrey E. and Richard Kahn.
Ariane Dwyer email correspondence Daniel Sabba Ariane Dwyer sends an email to Daniel Sabba with a table of stock information.
Jeffrey E. email correspondence Paul Morris Jeffrey E. sends an email to Paul Morris and Richard Kahn with stock purchase recommendations.
Notable Quotes 2
buy 5000 viacom. 5000 baba 5000 gsk5000 dish. 5000 akrn
Per your conversation with Daniel, please find below the refreshed table.
Financial Information
Amounts:$31.85$31.90$52$55$4.91$4.51$46.25$46.23$55$72.07$72.78105 INR$149.77$150.00$182$175$88.76$90.04$101$140.25$140.56$166$86.83$87.42$94
Assets:
  • RTRX
  • OREX
  • AKRX
  • DISH
  • PXD
  • EOG
  • GD
  • DLPH
Transactions:
  • buy 5000 viacom
  • buy 5000 baba
  • buy 5000 gsk
  • buy 5000 dish
  • buy 5000 akrn
Public Knowledge
Context
Stock trading and financial recommendations.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 9
DB Global Markets ResearchRetrophinOrexigen TherapeuticsAkorn Inc.Dish NetworksPioneer Natural ResourcesEOG Resources Inc.General DynamicsDelphi Automotive
Text Analysis
Tone
Informative, directive
Purpose
To provide stock information and purchase recommendations.
Significance
The email contains specific stock purchase recommendations from Jeffrey E. and a table of stock information from Ariane Dwyer.
File Info
File Name
EFTA01368487.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:32.990396
DOJ Source
View on DOJ