EFTA01368490.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2015-06-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Jeffrey E. requests Daniel Sabba to send stock prices for various companies to Richard Kahn. Daniel Sabba confirms the request and clarifies the date for the closing prices.
Metadata
Subject
Re: send to rich please [C]
Sender
Daniel Sabba
Recipients
jeevacation@gmail.com
Document ID
DB-SDNY-0060239
Date
2015-06-02
Illegal Activity
Severity
suspicious
Description
Request for stock prices could be related to insider trading, but there is no clear evidence.
Content Type
first_hand
Relationships 2
Entity 1RelationshipEntity 2Description
Jeffrey E. Business Daniel Sabba Jeffrey requests stock prices from Daniel.
Daniel Sabba Business Richard Kahn Daniel is forwarding information to Richard Kahn at Jeffrey's request.
Notable Quotes 2
send to rich please
prices on RTRX, OREX AKRX dish networks, PXD EOG, GD, delphi, comcast, glaxo viacom, baidu baba
Financial Information
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
Paul MorrisJeffrey E.Daniel SabbaVahe StepanianAriane DwyerRichard KahnAri
Organizations 14
RTRXOREXAKRXDish NetworksPXDEOGGDDelphiComcastGlaxoViacomBaiduBabaJEE
Text Analysis
Tone
Informative
Purpose
To provide stock prices to Richard Kahn at Jeffrey's request.
Significance
Shows Jeffrey's interest in specific stock prices.
File Info
File Name
EFTA01368490.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:20.559079
DOJ Source
View on DOJ