EFTA01368794.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-05-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn requests a quote for Rothschild stock from Tazia Smith. Tazia Smith responds with market information and expresses concern about liquidity and bid-ask spread.
Metadata
Subject
Re: Rothschild [CJ
Sender
Richard Kahn
Recipients
Tazia Smith
Document ID
DB-SDNY-0060721
Date
2017-05-22
Relationships 3
Entity 1RelationshipEntity 2Description
Tazia Smith business Richard Kahn Email correspondence regarding Rothschild stock and market information.
Richard Kahn employment HBRK Associates Inc. Richard Kahn works at HBRK Associates Inc.
Tazia Smith employment Deutsche Bank Wealth Management Tazia Smith works at Deutsche Bank Wealth Management.
Notable Quotes 2
Working with our counterparts in Europe. Size / liquidity could be prohibitive for a market on that size but we will be back with color.
I'm concerned b/a is going to be wide.
Financial Information
Amounts:27.585 euros16k shares100k
Assets:
  • Rothschild stock
Transactions:
  • Aftermarket objectives on 100k shares of Rothschild
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Wealth ManagementHBRK Associates Inc.Rothschild
Locations 4
EuropeFranceNew York NY 10022575 Lexington Avenue 4th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To discuss Rothschild stock aftermarket objectives and provide market information.
Significance
The email discusses a significant amount of Rothschild stock and potential market liquidity issues.
File Info
File Name
EFTA01368794.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:03.836069
DOJ Source
View on DOJ