EFTA01433265.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-10-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses scheduling a meeting between Daniel Sabba and Jeffrey [C]. Lesley Groff is coordinating Jeffrey [C]'s calendar and suggests the first week of November as a possible time.
Metadata
Subject
Fw: Meeting with Jeffrey [C]
Sender
Daniel Sabba <MINE>
Recipients
Stewart Oldfield
Document ID
Date
2014-10-14
Relationships 4
Entity 1RelationshipEntity 2Description
Vahe Stepanian business Jeffrey [C] Vahe Stepanian is trying to set up a meeting between Daniel Sabba and Jeffrey [C].
Daniel Sabba business Jeffrey [C] Daniel Sabba wants to meet Jeffrey [C] in person.
Lesley Groff business Jeffrey [C] Lesley Groff is coordinating Jeffrey [C]'s schedule.
Vahe Stepanian employment Deutsche Bank Securities Inc Vahe Stepanian is an Associate at Deutsche Bank Securities Inc.
Notable Quotes 2
Per our conversation with Jeffrey, we would like to set up a time for Daniel to come up to meet him in person.
I will circle back once we have his calendar put together...my bet is around the first week of November he will be back...Nov. 5,6,7 ish
Raw Analysis JSON click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Securities IncDeutsche Asset & Wealth ManagementBloomberg
Locations 3
NYNew York, NY345 Park Avenue - 26th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To schedule a meeting between Daniel Sabba and Jeffrey [C].
Significance
This email shows coordination to schedule a meeting with Jeffrey [C] by Deutsche Bank employees.
File Info
File Name
EFTA01433265.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:52.243960
DOJ Source
View on DOJ