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 containing stock information, including prices, ratings, and target prices from DB Global Markets Research, to leevacation@qmail.comi. 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-0088653
- Date
- 2015-06-02
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Daniel Sabba | email correspondence | leevacation@qmail.comi | Daniel Sabba sent an email to leevacation@qmail.comi |
| Ariane Dwyer | email correspondence | Daniel Sabba | Ariane Dwyer was CC'd on the email from Daniel Sabba |
| Vahe Stepanian | email correspondence | Daniel Sabba | Vahe Stepanian was CC'd on the email from Daniel Sabba |
Notable Quotes 1
Please note these are independent equity research views.
Financial Information
Amounts:31.85 USD52 USD4.91 USD46.25 USD55 USD72.07 USD105 USD149.77 USD182 USD88.76 USD101 USD140.25 USD166 USD86.83 USD94 USD58.78 USD1456 GBP1540 GBP66.71 USD85 USD201.56 USD239 USD90.78 USD104 USD
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
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide stock information and research reports as requested.
- Significance
- The email contains stock prices, ratings, and target prices from DB Global Markets Research for various companies.
File Info
- File Name
- EFTA01386795.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:01.489231
- DOJ Source
- View on DOJ