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 exchange discusses scheduling a meeting between Daniel Sabba and Jeffrey [C]. Vahe Stepanian is coordinating the meeting, and Lesley is thanked for setting up a call.
Metadata
- Subject
- Re: Meeting with Jeffrey [C]
- Sender
- Paul Morris <II M>
- Recipients
- Daniel Sabba, Vahe Stepanian <
- Document ID
- EFTA01437576.txt
- Date
- 2014-10-28
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Daniel Sabba | Meeting | Jeffrey [C] | Daniel Sabba wants to meet Jeffrey [C] in person. |
| Vahe Stepanian | Employment | Deutsche Bank Securities Inc | Vahe Stepanian is an Associate at Deutsche Bank Securities Inc. |
| Paul Morris | Email Correspondence | Daniel Sabba | Paul Morris is in email correspondence with Daniel Sabba regarding a meeting with Jeffrey [C]. |
| Vahe Stepanian | Setting up meeting | Lesley | Vahe Stepanian thanks Lesley for setting up a call regarding a meeting with Jeffrey [C]. |
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 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
Raw Analysis JSON
click to expand
Themes
Business dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Securities IncDeutsche Asset & Wealth Management
Locations 4
NYNew York345 Park Avenue - 26th FloorNew York. NY 10154-0004
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To schedule a meeting between Daniel Sabba and Jeffrey [C].
- Significance
- This email chain shows attempts to schedule a meeting with someone named Jeffrey [C].
File Info
- File Name
- EFTA01437576.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:11.299912
- DOJ Source
- View on DOJ