Illegal Activity
none
Blackmail
none
Date
2017-05-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Delores Rubin from DB Securities Inc. provides Richard Kahn with an update on Rothschild stock prices and inquires about future trading plans. The email indicates a seller is interested around the 28.50 EUR level.
Metadata
- Subject
- RE: Rothschild - Being shown an offer! [C]
- Sender
- Delores Rubin
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0061123
- Date
- 2017-05-31
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Delores Rubin | business | Richard Kahn | Delores Rubin is communicating with Richard Kahn regarding Rothschild stock. |
| Delores Rubin | employment | DB Securities Inc | Delores Rubin is a Director at DB Securities Inc. |
| DB Securities Inc | subsidiary | Deutsche Bank Wealth Management | DB Securities Inc is part of Deutsche Bank Wealth Management. |
Notable Quotes 2
Rothschild is back to the 28 EUR level. Our indicated seller cares around the 28.50 level.
Rothschild closed off the highs today at 28.26 EUR.
Financial Information
Amounts:28 EUR28.5028.26 EUR
Assets:
- Rothschild stock
Transactions:
- Stock trading of Rothschild
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
RothschildDB Securities IncDeutsche Bank Wealth Management
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide an update on Rothschild stock price and inquire about future trading activity.
- Significance
- The email discusses the trading of Rothschild stock and indicates potential interest from a seller.
File Info
- File Name
- EFTA01369054.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:47.962433
- DOJ Source
- View on DOJ