EFTA01375401.txt Text dataset_10 View on DOJ

Illegal Activity
none
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 a request for stock prices from Jeffrey E. to Daniel Sabba, who then forwards the information and a buy recommendation for Alibaba (BABA) to Richard Kahn. The email includes a disclaimer about confidentiality and privileged information.
Metadata
Subject
Re: send to rich please [C]
Sender
Daniel Sabba
Recipients
ijeevacation@gmail.conY
Document ID
DB-SDNY-0070848
Date
2015-06-02
Relationships 2
Entity 1RelationshipEntity 2Description
Jeffrey E. email correspondence Daniel Sabba Jeffrey E. requests stock prices from Daniel Sabba.
Daniel Sabba email correspondence Richard Kahn Daniel Sabba forwards stock information to Richard Kahn.
Notable Quotes 2
Let us know if you have any questions.
Jeffrey, to clarify, are you looking at closing prices as of 06/01/2015?
Financial Information
Amounts:90.78104
Assets:
  • Alibaba stock (BABA)
  • RTRX
  • OREX
  • AKRX
  • dish networks
  • PXD
  • EOG
  • GD
  • delphi
  • comcast
  • glaxo
  • viacom
  • baidu
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 7
AriDaniel SabbaVahe StepanianAriane DwyerPaul MorrisJeffrey E.Richard Kahn
Organizations 15
AlibabaBABARTRXOREXAKRXdish networksPXDEOGGDdelphicomcastglaxoviacombaiduSONY
Text Analysis
Tone
Informative
Purpose
To provide stock prices and recommendations.
Significance
The email contains a request for stock prices and a subsequent recommendation to buy Alibaba stock.
File Info
File Name
EFTA01375401.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:30.470863
DOJ Source
View on DOJ