EFTA01409050.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
2026-02-07T18:43
Summary
This email exchange involves Ariane Dwyer and Daniel Sabba from Deutsche Bank providing Jeffrey E. with stock information, research reports, and discussing potential investment opportunities in structured notes. The document outlines specific companies, their stock prices, research ratings, and target prices, as well as sample transaction terms for an 18-month callable yield note.
Metadata
Subject
RE: bullish expression of single stocks [C]
Sender
Ariane Dwyer
Recipients
jeffrey E.
Document ID
Date
2015-06-10
Relationships 4
Entity 1RelationshipEntity 2Description
Ariane Dwyer Communication Jeffrey E. Ariane Dwyer provides Jeffrey E. with stock information.
Daniel Sabba Business Jeffrey E. Daniel Sabba discusses structured notes with Jeffrey E.
Deutsche Bank Employment Ariane Dwyer Ariane Dwyer works for Deutsche Bank.
Daniel Sabba Employment Deutsche Bank Daniel Sabba works for Deutsche Bank.
Notable Quotes 2
We are reaching out the research analysts to answer your questions.
We priced the example below for AAPL and BK, and could do the same for your favorite names from the list we sent you last week (email below).
Financial Information
Amounts:31.85 USD31.90 USD52 USD55 USD4.91 USD4.51 USD46.25 USD46.23 USD72.07 USD72.78 USD149.77 USD150.00 USD182 USD175 USD88.76 USD90.04 USD101 USD140.25 USD140.56 USD166 USD86.83 USD87.42 USD94 USD58.78 USD58.13 USD1456 GBP1376 GBP1540 GBP66.71 USD67.40 USD85 USD201.56 USD204.92 USD239 USD90.78 USD88.32 USD104 USD102 USD105 INR10.00%
Assets:
  • Apple Inc (AAPL)
  • Bank of New York Mellon (BK)
Transactions:
  • Discussion of short dated structured notes on single name stocks
  • Sample transaction terms - 18mo Callable Yield Note
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 19
DB Global Markets ResearchDish NetworksDish TVRetrophinOrexigen TherapeuticsAkorn Inc.Pioneer Natural ResourcesEOG Resources Inc.General DynamicsDelphi AutomotiveComcastGlaxo Smith KlineViacomBaiduAlibabaBNP ParibasBank of New York MellonDeutsche BankJEE
Financial Entities 3
BNP ParibasDeutsche BankBank of New York Mellon
Text Analysis
Tone
Professional
Purpose
To provide Jeffrey E. with stock information and discuss potential investment opportunities.
Significance
The document provides insight into the financial advice and investment opportunities being presented to Jeffrey E.
File Info
File Name
EFTA01409050.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:57.968015
DOJ Source
View on DOJ