Illegal Activity
none
Blackmail
none
Date
2015-06-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email from Ariane Dwyer to jeevacation@gmail.com provides stock information and research reports. Daniel Sabba also contacted the recipient to discuss structured notes related to single name stocks.
Metadata
- Subject
- RE: send to rich please [C]
- Sender
- Ariane Dwyer
- Recipients
- jeevacation@gmail.com
- Document ID
- DB-SDNY-0070847
- Date
- 2015-06-02
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ariane Dwyer | email correspondence | jeevacation@gmail.com | Ariane Dwyer sent an email to jeevacation@gmail.com with stock information. |
| Daniel Sabba | business | jeevacation@gmail.com | Daniel Sabba contacted jeevacation@gmail.com to discuss structured notes. |
Notable Quotes 2
We had reached out to discuss using short dated structured notes to articulate constructive views on single name stocks.
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.
Financial Information
Amounts:10.00%2.50%$31.85$52$4.91$46.25$55$72.07$105$149.77$182$88.76$101$140.25$166$86.83$94$58.781456 GBP1540 GBP$66.71$85$201.56$239
Assets:
- Apple Inc (AAPL)
- Bank of New York Mellon (BK)
- Retrophin (RTRX)
- Orexigen Therapeutics (OREX)
- Akorn (AKRX)
- Dish Networks (DISH)
- Pioneer Natural Resources (PXD)
- EOG Resources (EOG)
- General Dynamics (GD)
- Delphi Automotive (DLPH)
- Comcast (CMCSA)
- Glaxo Smith Kline (GSK)
- Viacom (VIAB)
- Baidu (BIDU)
Transactions:
- Discussion of using short dated structured notes to articulate constructive views on single name stocks.
- Sample transaction terms - 18mo Callable Yield Note
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 16
BNP ParibasApple IncBank of New York MellonDB Global Market ResearchRetrophinOrexigen TherapeuticsAkornDish NetworksPioneer Natural ResourcesEOG ResourcesGeneral DynamicsDelphi AutomotiveComcastGlaxo Smith KlineViacomBaidu
Financial Entities 1
BNP Paribas
Text Analysis
- Tone
- Professional
- Purpose
- To provide information about structured notes and stock prices/ratings to a client.
- Significance
- The document provides insight into financial products and stock recommendations.
File Info
- File Name
- EFTA01375400.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.651563
- DOJ Source
- View on DOJ