EFTA01380946.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
Jeffrey E. requested stock prices for various companies, and Daniel Sabba forwarded the information to Richard Kahn. The email includes stock symbols, prices, and buy/hold recommendations.
Metadata
Subject
Re: send to rich please [C)
Sender
Daniel Sabba
Recipients
leevacation(acimail.comi, Richard Kahn
Document ID
DB-SDNY-0079529
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 prices to Richard Kahn at Jeffrey E.'s request.
Notable Quotes 2
Jeffrey, to clarify, are you looking at closing prices as of 06/01/2015?
send to rich please prices on RTRX, OREX AKRX dish networks, PXD EOG, GD, delphi, comcast, glaxo viacom, baidu baba
Financial Information
Amounts:46.255572.07105149.7718288.76101140.2516686.839458.781456154066.7185201.5623990.78104
Assets:
  • AKRX
  • DISH
  • PXD
  • EOG
  • GD
  • DLPH
  • CMCSA
  • GSK
  • VIAB
  • BIDU
  • BABA
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Daniel SabbaJeffrey E.Richard KahnVahe StepanianAriane DwyerPaul MorrisAri
Organizations 11
AkornDish NetworksPioneer Natural ResourcesEOG ResourcesGeneral DynamicsDelphi AutomotiveComcastGlaxo Smith KlineViacomBaiduAlibaba
Text Analysis
Tone
Professional
Purpose
To provide stock prices to Richard Kahn at Jeffrey E.'s request.
Significance
The email contains a list of stock prices and recommendations, potentially for investment purposes.
File Info
File Name
EFTA01380946.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:27.533508
DOJ Source
View on DOJ