EFTA01383195.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
2026-02-07T18:43
Summary
Daniel Sabba sent an email to leevacation@qmail.comi containing stock information, including prices, ratings, and target prices from DB Global Market Research, at the request of the recipient for 'Rich'. The email also includes attached DB Global Market Research reports about the companies covered.
Metadata
Subject
Re: send to rich please [C]
Sender
Daniel Sabba
Recipients
leevacation@qmail.comi
Document ID
DB-SDNY-0082864
Date
2015-06-02
Relationships 12
Entity 1RelationshipEntity 2Description
Daniel Sabba email correspondence leevacation@qmail.comi Daniel Sabba sent an email to leevacation@qmail.comi with stock information.
DB Global Market Research Research Coverage Retrophin DB Global Market Research provides a 'Buy' rating and a target price for Retrophin.
DB Global Market Research Research Coverage Akorn DB Global Market Research provides a 'Buy' rating and a target price for Akorn.
DB Global Market Research Research Coverage Dish Networks DB Global Market Research provides a 'Buy' rating and a target price for Dish Networks.
DB Global Market Research Research Coverage Pioneer Natural Resources DB Global Market Research provides a 'Hold' rating and a target price for Pioneer Natural Resources.
DB Global Market Research Research Coverage EOG Resources DB Global Market Research provides a 'Buy' rating and a target price for EOG Resources.
DB Global Market Research Research Coverage General Dynamics DB Global Market Research provides a 'Buy' rating and a target price for General Dynamics.
DB Global Market Research Research Coverage Delphi Automotive DB Global Market Research provides a 'Buy' rating and a target price for Delphi Automotive.
DB Global Market Research Research Coverage Glaxo Smith Kline DB Global Market Research provides a 'Hold' rating and a target price for Glaxo Smith Kline.
DB Global Market Research Research Coverage Viacom DB Global Market Research provides a 'Buy' rating and a target price for Viacom.
DB Global Market Research Research Coverage Baidu DB Global Market Research provides a 'Buy' rating and a target price for Baidu.
DB Global Market Research Research Coverage Alibaba DB Global Market Research provides a 'Buy' rating and a target price for Alibaba.
Notable Quotes 1
Please note these are independent equity research views.
Financial Information
Amounts:31.85524.9146.255572.07105149.7718288.76101140.2516686.839458.781456154066.7185201.5623990.78104
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
Text Analysis
Tone
Informative
Purpose
To provide stock information and research reports to a recipient named 'Rich'.
Significance
The email contains potentially valuable financial information, including stock prices, ratings, and target prices from DB Global Market Research.
File Info
File Name
EFTA01383195.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:00.595523
DOJ Source
View on DOJ