EFTA01368792.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2017-05-23

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This email chain discusses a potential transaction involving Rothschild shares. Deutsche Bank is assessing their interest in bidding for a block of shares and coordinating with clients to facilitate the transaction.

Metadata

Subject: Re: Rothschild (C)
Sender: Stewart Oldfield
Recipients: Tazia Smith
Document ID: DB-SDNY-0060719
Date: 2017-05-23

Relationships 3

Entity 1	Relationship	Entity 2	Description
Stewart Oldfield	employment	Deutsche Bank Trust Company Americas	Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas.
Tazia Smith	employment	Deutsche Bank Wealth Management	Tazia Smith is a Key Client Partner at Deutsche Bank Wealth Management.
Delores Rubin	business	Richard Kahn	Delores Rubin is asked to be contacted by Richard Kahn regarding Rothschild.

Notable Quotes 2

I take it we have no interest in bidding a block for that size?

DB isn't (nor are we in touch with as agent) a marker maker on a full 100k shares.

Financial Information

Amounts:100k shares

Assets:

Transactions:

Bidding a block for that size

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealingsCommunications/correspondence

People 6

Stewart Oldfield Tazia Smith Vahe Stepanian Delores Rubin Matt Glassman Richard Kahn

Organizations 3

Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.

Locations 2

345 Park Avenue, New York, NY 10154Paris

Financial Entities 1

Rothschild

Text Analysis

Tone: Professional
Purpose: The email chain discusses a potential transaction involving Rothschild shares and Deutsche Bank's involvement.
Significance: The email provides insight into Deutsche Bank's handling of large share transactions and their communication with clients.

File Info

File Name: EFTA01368792.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:07.134479
DOJ Source: View on DOJ