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 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| 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