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 is a trade report from Ariane Dwyer at Deutsche Bank to Jeffrey E., detailing stock purchases made on his behalf. It also requests clarification on pending orders for GSK equities and Akorn Inc.
Metadata
- Subject
- Trade Report 6/10/15 [C]
- Sender
- Ariane Dwyer
- Recipients
- jeffrey E. <jeevacation@gmail.com>
- Document ID
- —
- Date
- 2015-06-10
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ariane Dwyer | business | Jeffrey E. | Ariane Dwyer is providing Jeffrey E. with a trade report. |
| 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. |
| Paul | business | Jeffrey E. | Jeffrey E. sent an email to Paul regarding AKRN. |
Notable Quotes 2
Today you executed the following per your request: Bought 5,000 BABA @ $ 88.8886 per share Bought 5,000 VIAB @ $ 67.68780 per share Bought 5,000 DISH @ 72.93440 per share
Your email to Paul said "AKRN" which is Acron
Financial Information
Amounts:88.888667.6878072.93440
Assets:
- BABA
- VIAB
- DISH
- US GSK equities
- London GSK equities
- Akorn Inc, ticker AKRX
Transactions:
- Bought 5,000 BABA @ $ 88.8886 per share
- Bought 5,000 VIAB @ $ 67.68780 per share
- Bought 5,000 DISH @ 72.93440 per share
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Deutsche Bank Securities IncDeutsche Asset & Wealth ManagementAkorn IncUS GSK equitiesLondon GSK equities
Locations 2
New York, NYLondon
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide Jeffrey E. with a trade report and request clarification on pending orders.
- Significance
- This document shows Jeffrey E.'s investment activity and his relationship with Deutsche Bank.
File Info
- File Name
- EFTA01409681.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:10.218375
- DOJ Source
- View on DOJ