Illegal Activity
none
Blackmail
none
Date
2015-06-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange involves a request from Jeffrey E. for stock prices and research reports, which are subsequently provided. Stewart Oldfield suggests a potential investment strategy related to a client at CS, possibly offering a higher yield than Jeffrey E.'s usual approach.
Metadata
- Subject
- RE: send to rich please [C]
- Sender
- Stewart Oldfield <M>
- Recipients
- Daniel Sabba, Vahe Stepanian, Ariane Dwyer
- Document ID
- —
- Date
- 2015-06-04
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | email correspondence | Daniel Sabba | Stewart Oldfield asks Daniel Sabba, Vahe Stepanian, and Ariane Dwyer to call him regarding a client at CS and potential investment strategies. |
| Ariane Dwyer | email correspondence | jeevacation@gmail.com | Ariane Dwyer sends stock information to 'jeevacation@gmail.com' and 'richardkahn12@gmail.com'. |
| Daniel Sabba | email correspondence | jeevacation@gmail.com | Daniel Sabba clarifies with 'jeevacation@gmail.com' about the closing prices of stocks. |
| Jeffrey E. | email correspondence | Daniel Sabba | Jeffrey E. requests stock prices from Daniel Sabba, Richard Kahn, and Paul Morris. |
Notable Quotes 2
Give me a quick call on this if you can. We had a client at CS who would send weekly lists of a few stocks he liked and we developed a consistent business around some worst-of pairs structures that may show a higher yield than JE's usual swap +covered call
Jeffrey, to clarify, are you looking at closing prices as of 06/01/2015?
Financial Information
Amounts:$31.85$52$4.91$46.25$55$72.07$105$149.77$182$88.76$101$140.25$166$86.83$94$58.781456 GBP1540 GBP$66.71$85$201.56$239$90.78$104
Assets:
- stocks
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 16
CSDB Global Market ResearchRetrophinOrexigen TherapeuticsAkornDish NetworksPioneer Natural ResourcesEOG ResourcesGeneral DynamicsDelphi AutomotiveComcastGlaxo Smith KlineViacomBaiduAlibabaJEE
Text Analysis
- Tone
- Professional
- Purpose
- The document shows a request for stock prices and related research reports, followed by the provision of that information.
- Significance
- The email chain reveals communication regarding stock information and potential investment strategies, involving individuals like Jeffrey E. and Richard Kahn.
File Info
- File Name
- EFTA01401852.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:20.676212
- DOJ Source
- View on DOJ