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 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 type and quantity of shares to be purchased.
Metadata
- Subject
- FW: FW: Equity Order [C] [I]
- Sender
- Paul Morris <M
- Recipients
- Daniel Sabba, Ariane Dwyer
- Document ID
- —
- Date
- 2015-06-10
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| 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. |
| Jeffrey E. | Client | Deutsche Bank | Jeffrey E. is a client of Deutsche Bank. |
| Daniel Sabba | Employee | Deutsche Bank | Daniel Sabba works at Deutsche Bank. |
Notable Quotes 1
sorry, on plane us, and akrX
Financial Information
Amounts:5000 shares
Assets:
- GSK equities
- Akorn Inc equities
Transactions:
- Equity order to buy 5000 shares of US or London GSK equities
- Equity order to buy 5000 shares of Akorn Inc, ticker AKRX
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Deutsche Bank Private BankDeutsche Bank Securities IncDeutsche Asset & Wealth ManagementAkorn IncGSK
Locations 4
New YorkNYUSLondon
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To clarify an equity order placed by Jeffrey E.
- Significance
- The email chain shows communication regarding an equity order placed by Jeffrey E. with Deutsche Bank.
File Info
- File Name
- EFTA01409610.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:13.691355
- DOJ Source
- View on DOJ