Illegal Activity
none
Blackmail
none
Date
2017-05-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Tazia Smith informs Richard Kahn that there is no market for 100k shares of Rothschild and that Delores Rubin will try to find a smaller size to trade. The email discusses a potential transaction involving Rothschild and the difficulty in finding a market for the desired quantity.
Metadata
- Subject
- RE: Rothschild IC]
- Sender
- Tazia Smith
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0061129
- Date
- 2017-05-23
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Delores Rubin | Employment | DB Securities Inc | Delores Rubin is a Director at DB Securities Inc. |
| Tazia Smith | Business | Richard Kahn | Tazia Smith is responding to Richard Kahn regarding a Rothschild transaction. |
Notable Quotes 2
DB would be happy to work an order for you using all of our institutional capabilities.
No market on 100k that we're in touch with (DB or agent). Delores will work towards showing a smaller size to try to get a two-way in front of you.
Financial Information
Amounts:100k
Transactions:
- Order for you using all of our institutional capabilities
- Showing a smaller size to try to get a two-way in front of you
- No market on 100k that we're in touch with (DB or agent)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 3
DB Securities IncDeutsche Bank Wealth ManagementRothschild
Locations 2
New York, NY, USA345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To discuss a potential transaction involving Rothschild and to update Richard Kahn on the status of finding a market for 100k shares.
- Significance
- The email discusses a potential trade involving Rothschild and indicates difficulty in finding a market for the desired quantity.
File Info
- File Name
- EFTA01369059.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:35.192084
- DOJ Source
- View on DOJ