EFTA01420568.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-08-16
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This is an automatic out-of-office reply from Daniel Sabba, indicating limited email access until August 22, 2016. The email provides contact information for Darlene Zong and Vahe Stepanian for any urgent matters.
Metadata
Subject
Automatic reply: Southern Financial - Saudi bond new issue. (I)
Sender
Daniel Sabba <a.
Recipients
Stewart Oldfield <
Document ID
EFTA01420568
Date
2016-08-16
Relationships 2
Entity 1RelationshipEntity 2Description
Daniel Sabba Employment Deutsche Bank Securities Inc. Daniel Sabba is employed by Deutsche Bank Securities Inc.
Darlene Zong Work colleagues Vahe Stepanian Darlene Zong and Vahe Stepanian are work colleagues who can be contacted in Daniel Sabba's absence.
Notable Quotes 1
I am out of office with limited email access until August 22, 2016. Please reach out to Darlene Zong and Vahe Stepanian on any matters.
Financial Information
Transactions:
  • Saudi bond new issue
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Southern FinancialDeutsche Bank Securities Inc.
Locations 1
Saudi
Financial Entities 1
Deutsche Bank Securities Inc.
Text Analysis
Tone
Informative
Purpose
To inform the recipient that the sender is out of office and to provide alternative contacts.
Significance
This is an out-of-office auto-reply email.
File Info
File Name
EFTA01420568.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:15.556923
DOJ Source
View on DOJ