Illegal Activity
none
Blackmail
none
Date
2015-04-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain documents stock trades executed for Jeffrey E. on April 13, 2015. The trades included purchases of AZSEY, VLKAY, and BASFY.
Metadata
- Subject
- RE: Trade Report 4/13/15 [C]
- Sender
- Paul Morris
- Recipients
- Vahe Stepanian
- Document ID
- —
- Date
- 2015-04-13
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | email correspondence | Vahe Stepanian | Paul Morris responds to Vahe Stepanian's email. |
| Ariane Dwyer | email correspondence | Jeffrey E. | Ariane Dwyer sends a trade report to Jeffrey E. |
| Daniel Sabba | email correspondence | Jeffrey E. | Daniel Sabba asks Jeffrey E. about buying shares in the US vs. German market. |
Notable Quotes 4
Bought 5,000 AZSEY @ $17.95
Bought 5,000 VLKAY @ $50.80
Bought 5,000 BASFY @ $101.55
buy 5000 shares of BASF, 5000 volkswagen and 5000 alliance. german insurance co.
Financial Information
Amounts:17.9550.80101.55
Assets:
- shares of BASF
- shares of volkswagen
- shares of alliance
Transactions:
- Bought 5,000 AZSEY @ $17.95
- Bought 5,000 VLKAY @ $50.80
- Bought 5,000 BASFY @ $101.55
- buy 5000 shares of BASF, 5000 volkswagen and 5000 alliance
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
Deutsche Bank Private BankAZSEYVLKAYBASFYAllianzJEE
Locations 2
US marketGerman market
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To report and confirm stock trades executed for Jeffrey E.
- Significance
- This document shows Jeffrey E. engaging in stock trading activities.
File Info
- File Name
- EFTA01400950.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:16.298665
- DOJ Source
- View on DOJ