Illegal Activity
none
Blackmail
none
Date
2017-05-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Delores Rubin from DB Securities Inc. provides an update on Rothschild stock activity to Richard Kahn and Tazia Smith, offering to facilitate a trade. The email mentions trading volumes and price ranges, and notes that other firms have been advertising trading activity in the stock.
Metadata
- Subject
- RE: Rothschild [C]
- Sender
- Delores Rubin
- Recipients
- Tazia Smith, Richard Kahn, Vahe, Matt Glassman, Davide-A Sferrazza
- Document ID
- DB-SDNY-0061128
- Date
- 2017-05-24
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Delores Rubin | business | Richard Kahn | Delores Rubin offers to work an order for Richard Kahn regarding Rothschild stock. |
| Delores Rubin | business | Tazia Smith | Delores Rubin offers to work an order for Tazia Smith regarding Rothschild stock. |
Notable Quotes 2
The stock has been in a range of 28 - 28.20 EUR and we would still be happy to work an order for you if it helps.
Our trader had working orders from two large institutions in the past 6 months.
Financial Information
Amounts:15,000 shares100,000 shares28 - 28.20 EUR
Assets:
- Rothschild stock
Transactions:
- trading stock
- work an order
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
RothschildODDO securitiesEXANEDB Securities IncDeutsche Bank Wealth Management
Locations 4
New YorkNYUSA345 Park Avenue. 10154-0004 New York. NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide an update on Rothschild stock activity and offer trading services.
- Significance
- The email provides information on the trading volume and price range of Rothschild stock and offers to facilitate a trade.
File Info
- File Name
- EFTA01369058.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:30.314005
- DOJ Source
- View on DOJ