Illegal Activity
none
Blackmail
none
Date
2015-06-10
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses an equity order placed by Jeffrey E. with Deutsche Bank. The bank employees are seeking clarification on the details of the order, specifically regarding the number of shares and the correct ticker symbol for Akorn Inc.
Metadata
- Subject
- RE: FW: Equity Order [C] [I]
- Sender
- Daniel Sabba
- Recipients
- Paul Morris, Ariane Dwyer
- Document ID
- EFTA01409591
- Date
- 2015-06-10
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Daniel Sabba | business | Paul Morris | Daniel Sabba sent an email to Paul Morris regarding an equity order. |
| Paul Morris | business | Jeffrey E. | Paul Morris forwarded an email from Jeffrey E. regarding an equity order. |
| Ariane Dwyer | business | Jeffrey E. | Ariane Dwyer sent an email to Jeffrey E. to confirm details of an equity order. |
| Daniel Sabba | business | Ariane Dwyer | Daniel Sabba and Ariane Dwyer are both involved in clarifying the equity order for Jeffrey E. |
| Paul Morris | employment | Deutsche Bank Private Bank | Paul Morris is a Managing Director at Deutsche Bank Private Bank. |
| Ariane Dwyer | employment | Deutsche Bank Securities Inc | Ariane Dwyer is an Analyst at Deutsche Bank Securities Inc. |
Notable Quotes 2
Jeffrey — we called earlier. Please clarify the pending details below.
Can you please confirm the following: If you would like to buy 5000 shares of US or London GSK equities; If you would like to buy 5000 shares of Akorn Inc, ticker AKRX.
Financial Information
Assets:
- Shares of US or London GSK equities
- Shares of Akorn Inc (AKRX)
Transactions:
- Equity order for 5000 shares of US or London GSK equities
- Equity order for 5000 shares of Akorn Inc, ticker AKRX
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
Deutsche BankDeutsche Bank Private BankDeutsche Bank Securities IncDeutsche Asset & Wealth ManagementAkorn IncGSK
Locations 5
LondonUSNew YorkNew York, NY, 10154-0004345 Park Avenue, 26
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To clarify details of an equity order from Jeffrey E.
- Significance
- The email chain shows communication between Deutsche Bank employees and Jeffrey E. regarding an equity order, potentially involving a large number of shares.
File Info
- File Name
- EFTA01409591.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:08.591100
- DOJ Source
- View on DOJ