EFTA01412794.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
Daniel Sabba from BNP Paribas is offering structured notes on single stocks to Jeffrey. Ariane Dwyer sent stock information to jeevacation@gmail.com per request, including prices, ratings, and target prices from DB Global Market Research.
Metadata
Subject
bullish expression of single stocks [C]
Sender
Daniel Sabba <IM>
Recipients
jeevacation@gmail.com
Document ID
—
Date
2015-06-10
Relationships 3
Entity 1RelationshipEntity 2Description
Daniel Sabba email correspondence jeevacation@gmail.com Daniel Sabba is offering structured notes on single stocks to Jeffrey.
Ariane Dwyer email correspondence jeevacation@gmail.com Ariane Dwyer is sending stock information to jeevacation@gmail.com per request.
Jeffrey E. email correspondence Daniel Sabba Jeffrey E. is requesting stock prices from Daniel Sabba.
Notable Quotes 2
I called you back yesterday and left a message with Lesley. We had reached out to discuss using short dated structured notes to articulate constructive views on single name stocks.
Per your request, please find below the stocks with 6/1/15 close price, DB Global Market Research Rating and DB Global Market Research Target price.
Financial Information
Amounts:10.00%$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:
  • AAPL
  • BK
  • Retrophin (RTRX)
  • Orexigen Therapeutics (OREX)
  • Akorn (AKRX)
  • Dish Networks (DISH)
  • Pioneer Natural Resources (PXD)
  • EOG Resources (EOG)
  • General Dynamics (GD)
  • Delphi Automotive (DLPH)
  • Comcast (CMCSA)
  • Glaxo Smith Kline (GSK)
  • Viacom (VIAB)
  • Baidu (BIDU)
  • Alibaba (BABA)
Transactions:
  • Offering 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
People 9
JeffreyDaniel SabbaLesleyPaul MorrisStewart OldfieldVahe StepanianAriane DwyerRichard KahnJeffrey E.
Organizations 18
BNP ParibasApple IncBank of New York MellonRetrophinOrexigen TherapeuticsAkornDish NetworksPioneer Natural ResourcesEOG ResourcesGeneral DynamicsDelphi AutomotiveComcastGlaxo Smith KlineViacomBaiduAlibabaDB Global Market ResearchJEE
Financial Entities 1
BNP Paribas
Text Analysis
Tone
Professional
Purpose
To offer structured notes on single stocks to Jeffrey and provide requested stock information.
Significance
The document shows financial professionals offering investment products and providing stock information to a client.
File Info
File Name
EFTA01412794.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:42.614150
DOJ Source
View on DOJ