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 of DB Securities updates Richard Kahn of HBRK Associates on the trading activity of Rothschild stock, noting low volume and offering to work an order on a limit. She mentions the stock's recent performance and price range.
Metadata
- Subject
- RE: Rothschild EC)
- Sender
- Delores Rubin
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0061125
- Date
- 2017-05-31
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Delores Rubin | Business | Richard Kahn | Delores Rubin is attempting to work an order for Richard Kahn regarding Rothschild stock. |
| Delores Rubin | Employment | DB Securities Inc | Delores Rubin is a Director at DB Securities Inc. |
| Richard Kahn | Employment | HBRK Associates Inc | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
It is another very quiet trading day for Rothschild.
As I stated, a market for the type of size you are looking for is more risk than we can take on.
Financial Information
Amounts:22 EUR27 EUR27.8028.30
Assets:
- Rothschild stock
Transactions:
- Trading of Rothschild stock
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
RothschildDB Securities IncDeutsche Bank Wealth ManagementHBRK Associates Inc
Locations 5
New YorkNYUSA345 Park Avenue, 10154.0004 New York. NY, USA575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To update Richard Kahn on the trading activity of Rothschild stock and offer to work an order for him.
- Significance
- Shows communication between a wealth management professional and a client regarding stock trading.
File Info
- File Name
- EFTA01369055.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:28.016976
- DOJ Source
- View on DOJ