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 and Delores Rubin from Deutsche Bank are communicating with Richard Kahn regarding trading Rothschild shares. They are providing market information and guidance to facilitate the transaction.
Metadata
- Subject
- RE: Rothschild (C]
- Sender
- Tazia Smith
- Recipients
- Delores Rubin, Richard Kahn
- Document ID
- DB-SDNY-0061131
- Date
- 2017-05-23
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | business | Delores Rubin | Colleagues at Deutsche Bank |
| Tazia Smith | business | Richard Kahn | Tazia is trying to reach Richard to discuss Rothschild |
| Delores Rubin | business | Richard Kahn | Delores is providing market color and guidance to Richard on Rothschild |
| Deutsche Bank | business | Rothschild | Deutsche Bank is discussing trading Rothschild shares |
Notable Quotes 2
As team relayed, DB isn't (nor are we in touch with as agent) a marker maker on a full 100k shares.
Delores has market color and guidance on a market if you portion out that size and can help facilitate.
Financial Information
Amounts:100k shares
Assets:
- Shares
Transactions:
- Trading of Rothschild shares
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank (DB)Deutsche Bank Wealth ManagementRothschild
Locations 2
USParis
Financial Entities 1
Deutsche Bank Institutional desk
Text Analysis
- Tone
- Professional
- Purpose
- To provide Richard Kahn with market information and guidance on trading Rothschild shares.
- Significance
- The email discusses the trading of Rothschild shares and Deutsche Bank's involvement.
File Info
- File Name
- EFTA01369061.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:41.279024
- DOJ Source
- View on DOJ