EFTA01368796.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
2026-02-07T18:41
Summary
Richard Kahn of HBRK Associates Inc. requests a bid ask from Vahe Stepanian for 100,000 shares of Rothschild & Co SCA. Stewart Oldfield is CC'd on the email.
Metadata
Subject
Rothschild
Sender
Richard Kahn
Recipients
Vahe Stepanian
Document ID
DB-SDNY-0060723
Date
2017-05-22
Relationships 2
Entity 1RelationshipEntity 2Description
Richard Kahn Business Vahe Stepanian Richard Kahn requests a bid ask from Vahe Stepanian for shares of Rothschild & Co SCA.
Richard Kahn Business Stewart Oldfield Stewart Oldfield is CC'd on the email from Richard Kahn to Vahe Stepanian.
Notable Quotes 2
can you please provide a bid ask on 100,000 shares of: Rothschild & Co SCA
EPA: ROTH - May 22, 5:35 PM GMT-1-2 27.58EUR0.12 (0.42%)
Financial Information
Amounts:100,000 shares27.58 EUR
Assets:
  • Shares of Rothschild & Co SCA
Transactions:
  • Request for bid ask on 100,000 shares of Rothschild & Co SCA
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Rothschild & Co SCAHBRK Associates Inc.
Locations 4
New YorkNY575 Lexington Avenue 4th Floor10022
Text Analysis
Tone
Professional
Purpose
To request a bid ask for shares of Rothschild & Co SCA.
Significance
The email indicates a potential interest in trading shares of Rothschild & Co SCA.
File Info
File Name
EFTA01368796.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:39.252297
DOJ Source
View on DOJ