Illegal Activity
none
Blackmail
none
Date
2014-10-28
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses scheduling a meeting between Daniel Sabba and someone named Jeffrey. Lesley Groff is coordinating the meeting, and Vahe Stepanian is involved in setting it up.
Metadata
- Subject
- Re: Meeting with le rey
- Sender
- Paul Morris
- Recipients
- Daniel Sabba
- Document ID
- —
- Date
- 2014-10-28
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | email correspondence | Daniel Sabba | Paul Morris is responding to Daniel Sabba's email. |
| Daniel Sabba | email correspondence | Vahe Stepanian | Daniel Sabba is following up with Vahe Stepanian regarding a meeting with Jeffrey. |
| Lesley Groff | email correspondence | Vahe Stepanian | Lesley Groff is coordinating a meeting with Jeffrey for Vahe Stepanian and Daniel Sabba. |
| Vahe Stepanian | business | Jeffrey | Vahe Stepanian is trying to schedule a meeting for Daniel Sabba to meet Jeffrey. |
Notable Quotes 2
She sent me a note today about mtg nov 8 or 9 which is a weekend so let see she was going to check
Per our conversation with Jeffrey, we would like to set up a time for Daniel to come up to meet him in person.
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 3
Deutsche Bar* Securities IncDeutsche Asset a Wealth ManagementKey Client Partners
Locations 3
NYNewa345 Park Avenue - 26th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a meeting between Daniel Sabba and Jeffrey.
- Significance
- This email chain shows the coordination of a meeting with someone named Jeffrey, potentially of importance to the investigation.
File Info
- File Name
- EFTA01385829.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.863095
- DOJ Source
- View on DOJ