EFTA01386793.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-06-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Daniel Sabba forwards an email from Ariane Dwyer to Mane Dwyer, providing Jeffrey E. with stock information. The email details stock prices, research ratings, and notes that DB does not cover DISH Networks, inquiring if Jeffrey E. still wants to buy shares.
Metadata
Subject
RE: bullish expression of single stocks (CI
Sender
Daniel Sabba
Recipients
Mane Dwyer
Document ID
DB-SDNY-0088650 SDNY_GM_00234834
Date
2015-06-10
Relationships 2
Entity 1RelationshipEntity 2Description
Jeffrey E. Business Ariane Dwyer Jeffrey E. requests information on stocks from Ariane Dwyer.
Daniel Sabba Business Mane Dwyer Daniel Sabba forwards email from Ariane Dwyer to Mane Dwyer regarding Jeffrey E.'s stock inquiry.
Notable Quotes 2
Jeffrey — please see email below from An. Please note DB does not cover DISH Networks. Would you still like to buy 5000 shares of it? Please confirm.
We are reaching out the research analysts to answer your questions. Please note DB research does not cover Dish Networks. It covers Dish TV, whose research report we sent earlier.
Financial Information
Amounts:31.8531.904.914.5146.2546.2372.0772.78149.77150.0088.7690.04140.25140.5686.8387.4258.7858.131456 GBP1376 GBP66.7167.40201.56204.9290.7888.3252555518217510110116616694941540 GBP1540 GBP8585239239104102
Assets:
  • Retrophin
  • Orexigen Therapeutics
  • Akorn Inc.
  • Dish Networks
  • Pioneer Natural Resources
  • EOG Resources Inc.
  • General Dynamics
  • Delphi Automotive
  • Comcast
  • Glaxo Smith Kline
  • Viacom
  • Baidu
  • Alibaba
Transactions:
  • Jeffrey E. wants to buy 5000 shares of DISH Networks
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Daniel SabbaMane DwyerJeffrey E.Paul MorrisStewart OldfieldVahe StepanianAriane Dwyer
Organizations 14
DBDISH NetworksRetrophinOrexigen TherapeuticsAkorn Inc.Pioneer Natural ResourcesEOG Resources Inc.General DynamicsDelphi AutomotiveComcastGlaxo Smith KlineViacomBaiduAlibaba
Text Analysis
Tone
Professional
Purpose
To provide Jeffrey E. with information on stock prices and research ratings for various companies.
Significance
Shows Jeffrey E.'s interest in investing in specific stocks and the information he receives from financial professionals.
File Info
File Name
EFTA01386793.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:33.224139
DOJ Source
View on DOJ