EFTA01375399.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-06-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Ariane Dwyer sends Daniel Sabba an updated table of stock information, which is then forwarded to Jeffrey. The table includes stock prices, DB Global Markets Research ratings, and target prices for various companies as of June 1st and June 10th, 2015.
Metadata
Subject
RE: bullish expression of single stocks (CI
Sender
Ariane Dwyer
Recipients
Daniel Sabba, jeevacation@gmail.com
Document ID
DB-SDNY-0070846
Date
2015-06-10
Relationships 2
Entity 1RelationshipEntity 2Description
Ariane Dwyer email correspondence Daniel Sabba Ariane Dwyer sends Daniel Sabba an updated table of stock information.
Daniel Sabba email correspondence Jeffrey Daniel Sabba forwards stock information to Jeffrey.
Financial Information
Amounts:$31.85$31.90$4.91$4.51$46.25$46.23$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$58.78$58.131456 GBP1376 GBP1540 GBP$66.71$67.40$85$201.56$204.92$239$90.78$88.32$104$102$52$55
Assets:
  • RTRX
  • OREX
  • AKRX
  • DISH
  • PXD
  • EOG
  • GD
  • DLPH
  • CMCSA
  • GSK
  • VIAB
  • BIDU
  • BABA
Public Knowledge
Context
Stock prices and analyst ratings are often publicly available, but this specific compilation might not be.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 6
Ariane DwyerDaniel SabbaPaul MorrisStewart OldfieldVahe StepanianJeffrey
Organizations 14
DB Global Markets ResearchRetrophinOrexigen TherapeuticsAkorn Inc.Dish NetworksPioneer Natural ResourcesEOG Resources Inc.General DynamicsDelphi AutomotiveComcastGlaxo Smith KlineViacomBaiduAlibaba
Text Analysis
Tone
Professional
Purpose
To provide Jeffrey with an updated table of stock information, including prices, ratings, and targets.
Significance
The document provides a snapshot of stock performance and analyst ratings, potentially for investment decisions.
File Info
File Name
EFTA01375399.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:03.733488
DOJ Source
View on DOJ