Illegal Activity
none
Blackmail
none
Date
2013-10-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Paul Morris sent an email to jeevacation@gmail.com forwarding a Reuters article about Bill Gates buying 6% of the Spanish construction company FCC. The email is for informational purposes, consistent with activity Morris is seeing with other clients.
Metadata
- Subject
- ICI
- Sender
- Paul Morris
- Recipients
- jeevacation@gmail.com
- Document ID
- DB-SDNY-0100907
- Date
- 2013-10-22
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bill Gates | Investment | FCC | Bill Gates bought 6% of FCC |
| Ester Koplowitz | Chairwoman | FCC | Ester Koplowitz is the chairwoman of FCC |
| Paul Morris | Employment | Deutsche Bank Private Bank | Paul Morris is Managing Director at Deutsche Bank Private Bank |
Notable Quotes 2
U.S. software billionaire Bill Gates has bought 6 percent of Spanish construction company FCC for 113.5 million euros ($155 million), the company said in a statement on Monday.
The move makes investment vehicles linked to the co-founder and chairman of Microsoft Corp FCC's second largest shareholder group behind the company's chairwoman, Ester Koplowitz, one of Spain's wealthiest businesswomen and, like Gates, a philanthropist.
Financial Information
Amounts:113.5 million euros$155 million14.9 euros0.7312 euros
Assets:
- FCC shares
Transactions:
- Bill Gates bought 6% of Spanish construction company FCC for 113.5 million euros ($155 million)
Media & Journalist References
- Reuters
Public Knowledge
- Context
- Bill Gates' investment in FCC was a publicly reported event.
- Media Worthy
- Yes
- Likely Public
- True
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 4
FCCReutersMicrosoft CorpDeutsche Bank Private Bank
Locations 5
MADRIDSpainNew York, NYSaudi ArabiaRiyadh
Financial Entities 1
Deutsche Bank Private Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform the recipient about Bill Gates' investment in FCC.
- Significance
- The email provides information about a significant investment in a Spanish construction company by Bill Gates.
File Info
- File Name
- EFTA01446631.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:17.283073
- DOJ Source
- View on DOJ