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 exchange between Deutsche Bank employees and Jeffrey involves providing updated stock information and offering structured notes based on single stocks. The email includes tables with stock prices, ratings, and target prices, as well as sample transaction terms for structured notes.
Metadata
- Subject
- RE: bullish expression of single stocks [C]
- Sender
- Ariane Dwyer <ffi
- Recipients
- Daniel Sabba, eevacation@ mail.com
- Document ID
- —
- Date
- 2015-06-10
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Ariane Dwyer | email correspondence | Daniel Sabba | Ariane Dwyer is responding to Daniel Sabba's email. |
| Daniel Sabba | business | Jeffrey | Daniel Sabba is offering Jeffrey structured notes based on single stocks. |
| Jeffrey | client | Deutsche Bank | Jeffrey is a client receiving information from Deutsche Bank employees. |
Notable Quotes 2
Per your conversation with Daniel, please find below the refreshed table.
We had reached out to discuss using short dated structured notes to articulate constructive views on single name stocks.
Financial Information
Amounts:31.85 USD31.90 USD52 USD55 USD4.91 USD4.51 USD46.25 USD46.23 USD55 USD72.07 USD72.78 USD105 INR149.77 USD150.00 USD182 USD175 USD88.76 USD90.04 USD101 USD140.25 USD140.56 USD166 USD86.83 USD87.42 USD94 USD58.78 USD58.13 USD1456 GBP1376 GBP1540 GBP66.71 USD67.40 USD85 USD201.56 USD204.92 USD239 USD90.78 USD88.32 USD104 USD102 USD10.00%
Assets:
- Stocks: RTRX, OREX, AKRX, DISH, PXD, EOG, GD, DLPH, CMCSA, GSK, VIAB, BIDU, BABA
- Structured notes
Transactions:
- Offering structured notes based on single stocks (AAPL, BK, etc.)
- Providing stock prices, ratings, and target prices
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 18
DB Global Markets ResearchRetrophinOrexigen TherapeuticsAkorn Inc.Dish NetworksPioneer Natural ResourcesEOG Resources Inc.General DynamicsDelphi AutomotiveComcastGlaxo Smith KlineViacomBaiduAlibabaBNP ParibasApple IncBank of New York MellonDeutsche Bank
Financial Entities 2
BNP ParibasDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide Jeffrey with updated stock information and offer structured notes based on single stocks.
- Significance
- Shows communication between Deutsche Bank employees and a client regarding investment opportunities.
File Info
- File Name
- EFTA01421686.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:10.443256
- DOJ Source
- View on DOJ