EFTA01368519.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
2026-02-07T18:42
Summary
This email exchange involves Jeffrey E. requesting stock prices from Daniel Sabba, who then clarifies the date for the closing prices. The email includes a list of stocks and their buy recommendations, along with their current and target prices.
Metadata
Subject
Re: send to rich please [C]
Sender
Daniel Sabba
Recipients
jeevacation(Bomail.cont,, Richard Kahn, Paul Morris
Document ID
DB-SDNY-0060285
Date
2015-06-02
Illegal Activity
Severity
suspicious
Description
The email discusses stock prices and potential investment opportunities, which could be related to insider trading or other financial crimes. However, there is no clear evidence of illegal activity.
Content Type
first_hand
Relationships 2
Entity 1RelationshipEntity 2Description
Daniel Sabba email correspondence Jeffrey E. Daniel Sabba is responding to Jeffrey E.'s email regarding stock prices.
Jeffrey E. email correspondence Richard Kahn Jeffrey E. is sending stock prices to Richard Kahn.
Notable Quotes 2
Jeffrey, to clarify, are you looking at closing prices as of 06/01/2015?
prices on RTRX, OREX AICRX dish networks, PXD EOG, GD, delphi, comcast, glaxo viacom, baidu baba
Financial Information
Amounts:66.7185201.5623990.78104
Assets:
  • VIAB
  • BIDU
  • BABA
  • RTRX
  • OREX
  • AICRX
  • Dish Networks
  • PXD
  • EOG
  • GD
  • Delphi
  • Comcast
  • Glaxo
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
AriDaniel SabbaVahe StepanianArlene DwyerPaul MorrisJeffrey E.Richard Kahn
Organizations 13
ViacomBaiduAlibabaRTRXOREXAICRXDish NetworksPXDEOGGDDelphiComcastGlaxo
Text Analysis
Tone
Professional
Purpose
The email chain discusses stock prices and potential investment opportunities.
Significance
The email provides information about stock prices and investment recommendations, potentially related to financial activities under investigation.
File Info
File Name
EFTA01368519.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:07.830729
DOJ Source
View on DOJ