Illegal Activity
none
Blackmail
none
Date
2015-06-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange involves a request for stock information from 'Jeffrey' to Daniel Sabba, who then forwards the request to Ari. Ari provides a list of stocks with their closing prices, DB Global Market Research ratings, and target prices, along with attached research reports.
Metadata
- Subject
- RE: send to rich please [C]
- Sender
- Daniel Sabba
- Recipients
- jeevacation@gmail.com, Richard Kahn
- Document ID
- DB-SDNY-0069213
- Date
- 2015-06-02
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Daniel Sabba | email correspondence | Jeffrey E. | Daniel Sabba is responding to a request from Jeffrey E. regarding stock prices. |
| Ari | work | Daniel Sabba | Ari provides Daniel Sabba with the requested stock information. |
| DB Global Market Research | research coverage | Various Companies | DB Global Market Research provides ratings and target prices for various companies. |
Notable Quotes 2
"Per your request, please find below the stocks with 6/1/15 close price, DB Global Market Research Rating and DB Global Market Research Target price."
"Please note these are independent equity research views."
Financial Information
Amounts:31.85 USD52 USD4.91 USD46.25 USD55 USD72.07 USD105 USD149.77 USD182 USD88.76 USD101 USD140.25 USD166 USD86.83 USD94 USD58.78 USD1456 GBP1540 GBP66.71 USD85 USD201.56 USD239 USD90.78 USD104 USD
Assets:
- Stocks
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 14
DB Global Market ResearchRetrophinOrexigen TherapeuticsAkornDish NetworksPioneer Natural ResourcesEOG ResourcesGeneral DynamicsDelphi AutomotiveComcastGlaxo Smith KlineViacomBaiduAlibaba
Financial Entities 1
DB Global Markets
Text Analysis
- Tone
- Professional
- Purpose
- To provide Jeffrey E. with requested stock information, including closing prices, ratings, and target prices from DB Global Market Research.
- Significance
- The email provides a snapshot of stock recommendations and market research from DB Global Market Research at a specific point in time. The request from 'Jeffrey' to 'send to rich' suggests the information is intended for a wealthy individual, possibly for investment purposes.
File Info
- File Name
- EFTA01374502.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:18.725725
- DOJ Source
- View on DOJ