Illegal Activity
none
Blackmail
none
Date
2014-10-28
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 someone named Jeffrey [C]. The emails show coordination between Lesley Groff, Vahe Stepanian, Paul Morris, and Daniel Sabba to find a suitable time for the meeting in New York.
Metadata
- Subject
- Re: Meeting with Jeffrey [C]
- Sender
- Paul Morris <II M>
- Recipients
- Daniel Sabba, Vahe Stepanian <
- Document ID
- EFTA01433267.txt
- Date
- 2014-10-28
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Paul Morris | business | Daniel Sabba | Email correspondence regarding a meeting with Jeffrey [C] |
| Daniel Sabba | business | Vahe Stepanian | Email correspondence regarding a meeting with Jeffrey [C] |
| Vahe Stepanian | business | Lesley Groff | Email correspondence regarding a meeting with Jeffrey [C] |
| Vahe Stepanian | business | Jeffrey [C] | Setting up a meeting for Daniel Sabba to meet Jeffrey [C] in person. |
Notable Quotes 3
"We haven't heard back on this right?"
"Great! i am not positive when Jeffrey will be back in NY...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"
"Per our conversation with Jeffrey, we would like to set up a time for Daniel to come up to meet him in person."
Public Knowledge
- Context
- Given the investigation, any communication involving a 'Jeffrey' could be of interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Securities IncDeutsche Asset & Wealth Management
Locations 4
NYNew York, NY345 Park Avenue - 26th FloorNew York, NY 10154-0004
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate a meeting between Daniel Sabba and Jeffrey [C].
- Significance
- The email chain shows attempts to schedule a meeting with someone named Jeffrey [C], potentially of interest given the context of the investigation.
File Info
- File Name
- EFTA01433267.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:18.388377
- DOJ Source
- View on DOJ