Upload ai_output_claude.csv with huggingface_hub
Browse files- ai_output_claude.csv +139 -0
ai_output_claude.csv
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| 1 |
+
Doc ID,Classification,Confidence,Reason,Evidence
|
| 2 |
+
DOC001,Not Relevant,85%,Routine internal request for a meeting/task agenda with no connection to the allegation.,
|
| 3 |
+
DOC002,Not Relevant,85%,Routine internal customer check-in report indicating no issues; no confidential information disclosed outside Apex.,
|
| 4 |
+
DOC003,Not Relevant,85%,Routine internal informational update with no connection to the allegation.,
|
| 5 |
+
DOC004,Not Relevant,90%,"Casual scheduling chat between Apex employees about personal/social plans, unrelated to the allegation.",
|
| 6 |
+
DOC005,Not Relevant,85%,Routine internal status update on an administrative or scheduling matter with no connection to the allegation.,
|
| 7 |
+
DOC006,Relevant,95%,"Michael Carter tells Robert Smith (Northstar) he will send the Apex customer list from his personal email specifically so it won't show up on the Apex server, evidencing both disclosure and concealment.","""yeah, sending it from my personal email tonight so it doesn't show up on the apex server"""
|
| 8 |
+
DOC007,Not Relevant,85%,Routine internal informational update with no connection to the allegation.,
|
| 9 |
+
DOC008,Not Relevant,85%,Routine internal request for a meeting/task agenda with no connection to the allegation.,
|
| 10 |
+
DOC009,Not Relevant,90%,"Routine internal reference document (e.g., benefits, org chart, sales deck, expense policy) with no customer, pricing, or confidential information connected to the allegation.",
|
| 11 |
+
DOC010,Needs Human Review,40%,Michael Carter's below-peer sales numbers and vague reference to 'a few things in motion' when asked about at-risk deals is ambiguous and could reflect legitimate pipeline issues or something else.,"""Tom asked whether there were any deals at risk; Michael mentioned 'a few things in motion' without elaborating."""
|
| 12 |
+
DOC011,Not Relevant,90%,"Routine internal reference document (e.g., benefits, org chart, sales deck, expense policy) with no customer, pricing, or confidential information connected to the allegation.",
|
| 13 |
+
DOC012,Relevant,97%,Michael Carter emailed a confidential Apex pricing sheet for Falcon Industries directly to Robert Smith at Northstar Communications and explicitly asked him to conceal the exchange from Apex.,"""Attached is the current pricing sheet we discussed for Falcon Industries. Please don't forward this outside Northstar - I'd rather Apex not know we talked."""
|
| 14 |
+
DOC013,Needs Human Review,45%,"This is an internal confidential Redstone Retail pricing sheet marked 'DO NOT DISTRIBUTE OUTSIDE APEX.' The document itself shows no transmission outside Apex, but Redstone Retail is a customer referenced elsewhere in evidence of disclosure to Northstar, so a human reviewer should confirm whether this is linked to that disclosure.","""APEX TELECOMMUNICATIONS - INTERNAL USE ONLY ... Customer: Redstone Retail ... DO NOT DISTRIBUTE OUTSIDE APEX."""
|
| 15 |
+
DOC014,Needs Human Review,50%,"Sarah Johnson relays that Michael Carter mentioned in passing that he 'still talks to people' at Northstar; the reporter herself is unsure of its significance, and the statement alone doesn't establish disclosure of confidential information.","""Michael mentioned in passing that he 'still talks to people' at Northstar from a prior role."""
|
| 16 |
+
DOC015,Not Relevant,65%,"This is an internal administrative litigation-hold notice describing the general allegation; it is a procedural record, not itself evidence of disclosure, communication with Northstar, or concealment.",
|
| 17 |
+
DOC016,Not Relevant,88%,General job-dissatisfaction chat about looking at other options; no mention of Northstar or any confidential Apex information.,
|
| 18 |
+
DOC017,Relevant,97%,Michael Carter emailed a confidential Apex pricing sheet for Titan Manufacturing directly to Robert Smith at Northstar Communications and explicitly asked him to conceal the exchange from Apex.,"""Attached is the current pricing sheet we discussed for Titan Manufacturing. Please don't forward this outside Northstar - I'd rather Apex not know we talked."""
|
| 19 |
+
DOC018,Not Relevant,85%,Routine internal meeting notes covering standard business topics with no issues raised and no connection to the allegation.,
|
| 20 |
+
DOC019,Not Relevant,90%,"Northgate Systems is explicitly identified in the text as a software vendor, not the competitor Northstar Communications, and the document concerns a routine internal demo.",
|
| 21 |
+
DOC020,Relevant,95%,"Michael Carter tells Robert Smith (Northstar) he will send the Apex customer list from his personal email specifically so it won't show up on the Apex server, evidencing both disclosure and concealment.","""yeah, sending it from my personal email tonight so it doesn't show up on the apex server"""
|
| 22 |
+
DOC021,Relevant,97%,Michael Carter emailed a confidential Apex pricing sheet for BlueWave Networks directly to Robert Smith at Northstar Communications and explicitly asked him to conceal the exchange from Apex.,"""Attached is the current pricing sheet we discussed for BlueWave Networks. Please don't forward this outside Northstar - I'd rather Apex not know we talked."""
|
| 23 |
+
DOC022,Not Relevant,85%,Routine internal request for a meeting/task agenda with no connection to the allegation.,
|
| 24 |
+
DOC023,Not Relevant,85%,Routine internal customer check-in report indicating no issues; no confidential information disclosed outside Apex.,
|
| 25 |
+
DOC024,Not Relevant,90%,"Routine internal reference document (e.g., benefits, org chart, sales deck, expense policy) with no customer, pricing, or confidential information connected to the allegation.",
|
| 26 |
+
DOC025,Needs Human Review,45%,"This is an internal confidential Falcon Industries pricing sheet marked 'DO NOT DISTRIBUTE OUTSIDE APEX.' The document itself shows no transmission outside Apex, but Falcon Industries is a customer referenced elsewhere in evidence of disclosure to Northstar, so a human reviewer should confirm whether this is linked to that disclosure.","""APEX TELECOMMUNICATIONS - INTERNAL USE ONLY ... Customer: Falcon Industries ... DO NOT DISTRIBUTE OUTSIDE APEX."""
|
| 27 |
+
DOC026,Relevant,95%,"Michael Carter tells Robert Smith (Northstar) he will send the Apex customer list from his personal email specifically so it won't show up on the Apex server, evidencing both disclosure and concealment.","""yeah, sending it from my personal email tonight so it doesn't show up on the apex server"""
|
| 28 |
+
DOC027,Not Relevant,90%,"Casual scheduling chat between Apex employees about personal/social plans, unrelated to the allegation.",
|
| 29 |
+
DOC028,Not Relevant,85%,Routine internal status update on an administrative or scheduling matter with no connection to the allegation.,
|
| 30 |
+
DOC029,Not Relevant,90%,"Casual scheduling chat between Apex employees about personal/social plans, unrelated to the allegation.",
|
| 31 |
+
DOC030,Relevant,97%,Michael Carter emailed a confidential Apex pricing sheet for Meridian Corp directly to Robert Smith at Northstar Communications and explicitly asked him to conceal the exchange from Apex.,"""Attached is the current pricing sheet we discussed for Meridian Corp. Please don't forward this outside Northstar - I'd rather Apex not know we talked."""
|
| 32 |
+
DOC031,Not Relevant,85%,Routine internal request for a meeting/task agenda with no connection to the allegation.,
|
| 33 |
+
DOC032,Not Relevant,85%,Routine internal customer check-in report indicating no issues; no confidential information disclosed outside Apex.,
|
| 34 |
+
DOC033,Not Relevant,90%,"Routine internal reference document (e.g., benefits, org chart, sales deck, expense policy) with no customer, pricing, or confidential information connected to the allegation.",
|
| 35 |
+
DOC034,Not Relevant,85%,Routine internal status update on an administrative or scheduling matter with no connection to the allegation.,
|
| 36 |
+
DOC035,Relevant,95%,"Michael Carter offers to obtain the full Apex healthcare-vertical rate card for Robert Smith, who states Northstar is actively bidding against Apex for the Sunrise Health account.","""I can get you our full rate card for the healthcare vertical, just give me a day"" ... ""that would be huge for us, we're bidding against Apex on Sunrise Health next month"""
|
| 37 |
+
DOC036,Not Relevant,85%,Routine internal status update on an administrative or scheduling matter with no connection to the allegation.,
|
| 38 |
+
DOC037,Not Relevant,85%,Routine internal informational update with no connection to the allegation.,
|
| 39 |
+
DOC038,Not Relevant,85%,Routine internal reminder on an administrative matter with no connection to the allegation.,
|
| 40 |
+
DOC039,Not Relevant,85%,Routine internal customer check-in report indicating no issues; no confidential information disclosed outside Apex.,
|
| 41 |
+
DOC040,Not Relevant,85%,Routine internal meeting notes covering standard business topics with no issues raised and no connection to the allegation.,
|
| 42 |
+
DOC041,Not Relevant,85%,Routine internal informational update with no connection to the allegation.,
|
| 43 |
+
DOC042,Not Relevant,88%,Discussion of Apex's public-facing pricing page; explicitly public information with no confidential content.,
|
| 44 |
+
DOC043,Relevant,95%,"Michael Carter tells Robert Smith (Northstar) he will send the Apex customer list from his personal email specifically so it won't show up on the Apex server, evidencing both disclosure and concealment.","""yeah, sending it from my personal email tonight so it doesn't show up on the apex server"""
|
| 45 |
+
DOC044,Not Relevant,85%,Routine internal reminder on an administrative matter with no connection to the allegation.,
|
| 46 |
+
DOC045,Not Relevant,85%,Routine internal informational update with no connection to the allegation.,
|
| 47 |
+
DOC046,Not Relevant,85%,Routine internal meeting notes covering standard business topics with no issues raised and no connection to the allegation.,
|
| 48 |
+
DOC047,Not Relevant,90%,"Casual scheduling chat between Apex employees about personal/social plans, unrelated to the allegation.",
|
| 49 |
+
DOC048,Relevant,96%,"Michael Carter emails Robert Smith at Northstar with an attachment; the linked attachment (DOC058) is Apex's confidential customer master list containing all active accounts, contract values, and renewal dates.","""See attached. Let me know if you need anything else formatted differently."" [Attachment: customer_master_list_Q1.xlsx (DOC058)]"
|
| 50 |
+
DOC049,Not Relevant,90%,"Casual scheduling chat between Apex employees about personal/social plans, unrelated to the allegation.",
|
| 51 |
+
DOC050,Not Relevant,85%,Routine internal customer check-in report indicating no issues; no confidential information disclosed outside Apex.,
|
| 52 |
+
DOC051,Relevant,80%,"Sarah Johnson directly asked Michael Carter whether he had been in contact with Northstar; he denied it. Viewed alongside other evidence of extensive Northstar contact, this denial is evidence of concealment, and the notes also flag suspicious phone use and a recommendation for IT review.","""Sarah raised concerns about Michael's declining pipeline activity and asked directly whether he has been in contact with Northstar. Michael denied any contact."""
|
| 53 |
+
DOC052,Relevant,97%,Michael Carter emailed a confidential Apex pricing sheet for Falcon Industries directly to Robert Smith at Northstar Communications and explicitly asked him to conceal the exchange from Apex.,"""Attached is the current pricing sheet we discussed for Falcon Industries. Please don't forward this outside Northstar - I'd rather Apex not know we talked."""
|
| 54 |
+
DOC053,Relevant,95%,"Internal Northstar email in which Robert Smith confirms Michael Carter provided Harbor Financial Group's confidential renewal date and current rate, allowing Northstar to underbid Apex.","""Michael came through again - got us Harbor Financial Group's renewal date and current rate. This puts us in a great spot to underbid when it comes up."""
|
| 55 |
+
DOC054,Not Relevant,85%,Routine internal request for a meeting/task agenda with no connection to the allegation.,
|
| 56 |
+
DOC055,Not Relevant,90%,"Routine internal reference document (e.g., benefits, org chart, sales deck, expense policy) with no customer, pricing, or confidential information connected to the allegation.",
|
| 57 |
+
DOC056,Not Relevant,90%,"Casual scheduling chat between Apex employees about personal/social plans, unrelated to the allegation.",
|
| 58 |
+
DOC057,Not Relevant,90%,"Routine internal reference document (e.g., benefits, org chart, sales deck, expense policy) with no customer, pricing, or confidential information connected to the allegation.",
|
| 59 |
+
DOC058,Relevant,90%,"This is Apex's confidential customer master list (all active accounts, contract values, renewal dates), which is the attachment sent by Michael Carter to Robert Smith at Northstar in the paired email DOC048.","""APEX TELECOMMUNICATIONS - CUSTOMER MASTER LIST. Contains all active customer accounts, contract values, and renewal dates. Confidential - internal use only."" (see related DOC048)"
|
| 60 |
+
DOC059,Needs Human Review,55%,"IT flags unusual large file downloads from Michael Carter's account outside normal business hours; suspicious and potentially corroborating, but this document alone does not identify what was downloaded or where it went.","""Michael Carter's account had two large file downloads from outside normal business hours last week."""
|
| 61 |
+
DOC060,Not Relevant,85%,Routine internal reminder on an administrative matter with no connection to the allegation.,
|
| 62 |
+
DOC061,Not Relevant,65%,"Acknowledges having personal contacts at Northstar from a prior role, but contains no discussion of Apex confidential information, pricing, or customers - a bare mention of the competitor's name without evidence connecting it to the allegation.",
|
| 63 |
+
DOC062,Not Relevant,90%,"Casual scheduling chat between Apex employees about personal/social plans, unrelated to the allegation.",
|
| 64 |
+
DOC063,Not Relevant,85%,Routine internal request for a meeting/task agenda with no connection to the allegation.,
|
| 65 |
+
DOC064,Not Relevant,70%,"Vague, routine internal request between Apex employees for unspecified 'numbers'; no reference to Northstar or confidential customer/pricing data.",
|
| 66 |
+
DOC065,Relevant,95%,"Internal Northstar email in which Robert Smith confirms Michael Carter provided Sunrise Health Systems's confidential renewal date and current rate, allowing Northstar to underbid Apex.","""Michael came through again - got us Sunrise Health Systems's renewal date and current rate. This puts us in a great spot to underbid when it comes up."""
|
| 67 |
+
DOC066,Not Relevant,85%,Routine internal request for a meeting/task agenda with no connection to the allegation.,
|
| 68 |
+
DOC067,Relevant,96%,Robert Smith at Northstar thanks Michael Carter for confidential Harbor Financial Group pricing numbers and requests renewal dates for additional Apex target accounts.,"""Thanks for the Harbor Financial Group numbers last week. This is really helpful as we put our bid together. Can you also send the renewal dates for our other target accounts?"""
|
| 69 |
+
DOC068,Not Relevant,85%,Routine internal customer check-in report indicating no issues; no confidential information disclosed outside Apex.,
|
| 70 |
+
DOC069,Not Relevant,85%,Routine internal informational update with no connection to the allegation.,
|
| 71 |
+
DOC070,Not Relevant,85%,Routine internal request for a meeting/task agenda with no connection to the allegation.,
|
| 72 |
+
DOC071,Not Relevant,85%,Routine internal meeting notes covering standard business topics with no issues raised and no connection to the allegation.,
|
| 73 |
+
DOC072,Not Relevant,90%,"Casual scheduling chat between Apex employees about personal/social plans, unrelated to the allegation.",
|
| 74 |
+
DOC073,Not Relevant,90%,"Casual scheduling chat between Apex employees about personal/social plans, unrelated to the allegation.",
|
| 75 |
+
DOC074,Relevant,96%,Robert Smith at Northstar thanks Michael Carter for confidential Sunrise Health Systems pricing numbers and requests renewal dates for additional Apex target accounts.,"""Thanks for the Sunrise Health Systems numbers last week. This is really helpful as we put our bid together. Can you also send the renewal dates for our other target accounts?"""
|
| 76 |
+
DOC075,Needs Human Review,55%,David Lee flags that the customer master list was exported twice in one month and asks Michael Carter to confirm it was for legitimate renewal work; the document does not resolve whether the exports were legitimate.,"""IT flagged that the customer master list was exported twice this month. Just confirming that was you for the renewal push?"""
|
| 77 |
+
DOC076,Not Relevant,88%,General job-dissatisfaction chat about looking at other options; no mention of Northstar or any confidential Apex information.,
|
| 78 |
+
DOC077,Not Relevant,90%,"Casual scheduling chat between Apex employees about personal/social plans, unrelated to the allegation.",
|
| 79 |
+
DOC078,Not Relevant,85%,Routine internal status update on an administrative or scheduling matter with no connection to the allegation.,
|
| 80 |
+
DOC079,Relevant,98%,"Michael Carter emails a Northstar employee a summary of Apex's top accounts and where Northstar could underbid Apex, tied explicitly to his pending offer from Northstar - direct evidence of disclosure and intent.","""As promised, here's a summary of Apex's current top accounts and where I think Northstar could underbid us. Let's talk more once my offer is finalized."""
|
| 81 |
+
DOC080,Relevant,98%,"Michael Carter sends Robert Smith a full Apex account list with contract end dates, explicitly framing it as a final transfer of confidential data before his Apex system access is terminated.","""This is the last batch I can get before my access is cut off - full account list with contract end dates. Good luck with the transition."""
|
| 82 |
+
DOC081,Relevant,96%,Robert Smith at Northstar thanks Michael Carter for confidential Coastal Logistics pricing numbers and requests renewal dates for additional Apex target accounts.,"""Thanks for the Coastal Logistics numbers last week. This is really helpful as we put our bid together. Can you also send the renewal dates for our other target accounts?"""
|
| 83 |
+
DOC082,Not Relevant,85%,Routine internal customer check-in report indicating no issues; no confidential information disclosed outside Apex.,
|
| 84 |
+
DOC083,Not Relevant,70%,"Vague, routine internal request between Apex employees for unspecified 'numbers'; no reference to Northstar or confidential customer/pricing data.",
|
| 85 |
+
DOC084,Not Relevant,85%,Routine internal reminder on an administrative matter with no connection to the allegation.,
|
| 86 |
+
DOC085,Not Relevant,85%,Routine internal status update on an administrative or scheduling matter with no connection to the allegation.,
|
| 87 |
+
DOC086,Not Relevant,90%,"Routine internal reference document (e.g., benefits, org chart, sales deck, expense policy) with no customer, pricing, or confidential information connected to the allegation.",
|
| 88 |
+
DOC087,Not Relevant,85%,Routine internal request for a meeting/task agenda with no connection to the allegation.,
|
| 89 |
+
DOC088,Relevant,96%,Robert Smith at Northstar thanks Michael Carter for confidential BlueWave Networks pricing numbers and requests renewal dates for additional Apex target accounts.,"""Thanks for the BlueWave Networks numbers last week. This is really helpful as we put our bid together. Can you also send the renewal dates for our other target accounts?"""
|
| 90 |
+
DOC089,Not Relevant,70%,"Vague, routine internal request between Apex employees for unspecified 'numbers'; no reference to Northstar or confidential customer/pricing data.",
|
| 91 |
+
DOC090,Not Relevant,88%,Describes a Northstar employee speaking on a public conference panel with routine marketing content; no confidential Apex information or connection to Michael Carter.,
|
| 92 |
+
DOC091,Not Relevant,85%,Routine internal status update on an administrative or scheduling matter with no connection to the allegation.,
|
| 93 |
+
DOC092,Not Relevant,85%,Routine internal meeting notes covering standard business topics with no issues raised and no connection to the allegation.,
|
| 94 |
+
DOC093,Not Relevant,65%,"Acknowledges having personal contacts at Northstar from a prior role, but contains no discussion of Apex confidential information, pricing, or customers - a bare mention of the competitor's name without evidence connecting it to the allegation.",
|
| 95 |
+
DOC094,Not Relevant,90%,"Casual scheduling chat between Apex employees about personal/social plans, unrelated to the allegation.",
|
| 96 |
+
DOC095,Not Relevant,85%,Routine internal reminder on an administrative matter with no connection to the allegation.,
|
| 97 |
+
DOC096,Not Relevant,85%,Routine internal meeting notes covering standard business topics with no issues raised and no connection to the allegation.,
|
| 98 |
+
DOC097,Not Relevant,85%,Routine internal informational update with no connection to the allegation.,
|
| 99 |
+
DOC098,Not Relevant,70%,"Vague, routine internal request between Apex employees for unspecified 'numbers'; no reference to Northstar or confidential customer/pricing data.",
|
| 100 |
+
DOC099,Not Relevant,85%,Routine internal request for a meeting/task agenda with no connection to the allegation.,
|
| 101 |
+
DOC100,Not Relevant,70%,"Michael Carter proactively self-reports a chance encounter with an industry contact now at a competitor, characterizing it as small talk with no confidential information exchanged, and voluntarily flags it to his manager.",
|
| 102 |
+
DOC101,Not Relevant,90%,"Casual scheduling chat between Apex employees about personal/social plans, unrelated to the allegation.",
|
| 103 |
+
DOC102,Not Relevant,88%,Describes a Northstar trade-show booth with a generic public pitch; no confidential information or connection to the allegation.,
|
| 104 |
+
DOC103,Relevant,97%,"Michael Carter instructs Robert Smith to stop emailing him at his Apex address and use his personal Gmail instead, direct evidence of concealment to avoid detection.","""Also - don't email me at my Apex address about any of this anymore. Use my Gmail from now on. Too risky."""
|
| 105 |
+
DOC104,Not Relevant,90%,"Casual scheduling chat between Apex employees about personal/social plans, unrelated to the allegation.",
|
| 106 |
+
DOC105,Not Relevant,85%,Routine internal customer check-in report indicating no issues; no confidential information disclosed outside Apex.,
|
| 107 |
+
DOC106,Not Relevant,90%,"Casual scheduling chat between Apex employees about personal/social plans, unrelated to the allegation.",
|
| 108 |
+
DOC107,Not Relevant,90%,"Casual scheduling chat between Apex employees about personal/social plans, unrelated to the allegation.",
|
| 109 |
+
DOC108,Not Relevant,90%,"Routine internal reference document (e.g., benefits, org chart, sales deck, expense policy) with no customer, pricing, or confidential information connected to the allegation.",
|
| 110 |
+
DOC109,Relevant,94%,"Buried within a routine-looking forwarded email chain, Michael Carter states he already sent Robert (Smith, at Northstar) the Apex account list and asks that it not be mentioned in the group thread - evidence of disclosure and concealment.","""by the way I already sent Robert the account list, don't mention it in the group thread"""
|
| 111 |
+
DOC110,Not Relevant,85%,Routine internal meeting notes covering standard business topics with no issues raised and no connection to the allegation.,
|
| 112 |
+
DOC111,Not Relevant,85%,Routine internal informational update with no connection to the allegation.,
|
| 113 |
+
DOC112,Not Relevant,92%,"Concerns a refresh of Apex's publicly posted pricing page; explicitly public information, excluded by the relevance criteria.",
|
| 114 |
+
DOC113,Not Relevant,85%,Routine internal reminder on an administrative matter with no connection to the allegation.,
|
| 115 |
+
DOC114,Not Relevant,85%,Routine internal customer check-in report indicating no issues; no confidential information disclosed outside Apex.,
|
| 116 |
+
DOC115,Not Relevant,85%,Routine internal informational update with no connection to the allegation.,
|
| 117 |
+
DOC116,Not Relevant,90%,"Casual scheduling chat between Apex employees about personal/social plans, unrelated to the allegation.",
|
| 118 |
+
DOC117,Not Relevant,85%,Routine internal meeting notes covering standard business topics with no issues raised and no connection to the allegation.,
|
| 119 |
+
DOC118,Not Relevant,90%,"Casual scheduling chat between Apex employees about personal/social plans, unrelated to the allegation.",
|
| 120 |
+
DOC119,Not Relevant,65%,"Acknowledges having personal contacts at Northstar from a prior role, but contains no discussion of Apex confidential information, pricing, or customers - a bare mention of the competitor's name without evidence connecting it to the allegation.",
|
| 121 |
+
DOC120,Needs Human Review,45%,"This is an internal confidential Sunrise Health Systems pricing sheet marked 'DO NOT DISTRIBUTE OUTSIDE APEX.' The document itself shows no transmission outside Apex, but Sunrise Health Systems is a customer referenced elsewhere in evidence of disclosure to Northstar, so a human reviewer should confirm whether this is linked to that disclosure.","""APEX TELECOMMUNICATIONS - INTERNAL USE ONLY ... Customer: Sunrise Health Systems ... DO NOT DISTRIBUTE OUTSIDE APEX."""
|
| 122 |
+
DOC121,Not Relevant,90%,"Casual scheduling chat between Apex employees about personal/social plans, unrelated to the allegation.",
|
| 123 |
+
DOC122,Needs Human Review,45%,"This is an internal confidential Coastal Logistics pricing sheet marked 'DO NOT DISTRIBUTE OUTSIDE APEX.' The document itself shows no transmission outside Apex, but Coastal Logistics is a customer referenced elsewhere in evidence of disclosure to Northstar, so a human reviewer should confirm whether this is linked to that disclosure.","""APEX TELECOMMUNICATIONS - INTERNAL USE ONLY ... Customer: Coastal Logistics ... DO NOT DISTRIBUTE OUTSIDE APEX."""
|
| 124 |
+
DOC123,Not Relevant,85%,Casual chat about networking with people from other companies at an industry mixer; no mention of Northstar or confidential Apex information.,
|
| 125 |
+
DOC124,Relevant,95%,"Internal Northstar email in which Robert Smith confirms Michael Carter provided Coastal Logistics's confidential renewal date and current rate, allowing Northstar to underbid Apex.","""Michael came through again - got us Coastal Logistics's renewal date and current rate. This puts us in a great spot to underbid when it comes up."""
|
| 126 |
+
DOC125,Not Relevant,85%,Routine internal status update on an administrative or scheduling matter with no connection to the allegation.,
|
| 127 |
+
DOC126,Not Relevant,85%,Routine internal customer check-in report indicating no issues; no confidential information disclosed outside Apex.,
|
| 128 |
+
DOC127,Relevant,96%,Robert Smith at Northstar thanks Michael Carter for confidential Meridian Corp pricing numbers and requests renewal dates for additional Apex target accounts.,"""Thanks for the Meridian Corp numbers last week. This is really helpful as we put our bid together. Can you also send the renewal dates for our other target accounts?"""
|
| 129 |
+
DOC128,Relevant,92%,"During his exit interview, Michael Carter admitted he had already made introductions between Apex accounts and Northstar Communications (his new employer) prior to departure.","""He stated he had 'already made introductions' between some Apex accounts and his new employer, Northstar Communications, and did not seem to view this as a conflict."""
|
| 130 |
+
DOC129,Not Relevant,85%,Routine internal reminder on an administrative matter with no connection to the allegation.,
|
| 131 |
+
DOC130,Not Relevant,90%,"Casual scheduling chat between Apex employees about personal/social plans, unrelated to the allegation.",
|
| 132 |
+
DOC131,Not Relevant,88%,General job-dissatisfaction chat about looking at other options; no mention of Northstar or any confidential Apex information.,
|
| 133 |
+
DOC132,Not Relevant,85%,Routine internal status update on an administrative or scheduling matter with no connection to the allegation.,
|
| 134 |
+
DOC133,Relevant,97%,Michael Carter emailed a confidential Apex pricing sheet for Sunrise Health Systems directly to Robert Smith at Northstar Communications and explicitly asked him to conceal the exchange from Apex.,"""Attached is the current pricing sheet we discussed for Sunrise Health Systems. Please don't forward this outside Northstar - I'd rather Apex not know we talked."""
|
| 135 |
+
DOC134,Not Relevant,85%,Routine internal status update on an administrative or scheduling matter with no connection to the allegation.,
|
| 136 |
+
DOC135,Not Relevant,90%,"Casual scheduling chat between Apex employees about personal/social plans, unrelated to the allegation.",
|
| 137 |
+
DOC136,Needs Human Review,45%,"Michael Carter describes running into 'a Robert' from a prior job at a conference; it's unclear from this chat alone whether this refers to Robert Smith at Northstar or is an unrelated, innocuous encounter.","""didn't you used to work with a Robert at your old job?"" ... ""yeah, small world, ran into him at a conference a while back"""
|
| 138 |
+
DOC137,Not Relevant,85%,Routine internal informational update with no connection to the allegation.,
|
| 139 |
+
DOC138,Not Relevant,85%,Routine internal request for a meeting/task agenda with no connection to the allegation.,
|