Illegal Activity
none
Blackmail
none
Date
2017-05-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Tazia Smith emailed Richard Kahn to discuss aftermarket objectives related to a stock that closed in France at 27.585 euros on 16k shares. The email suggests a business discussion regarding financial transactions.
Metadata
- Subject
- Classifi Oxide
- Sender
- Tazia Smith
- Recipients
- —
- Document ID
- DB-SDNY-0061134
- Date
- 2017-05-22
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Tazia Smith | Business | Richard Kahn | Tazia Smith is communicating with Richard Kahn regarding financial matters. |
Notable Quotes 2
You saw it closed in France at 27.585 euros, on —16k shares today.
Call you now to discuss your aftermarket objectiv
Financial Information
Amounts:27.585 euros
Assets:
- shares
Transactions:
- Closed in France at 27.585 euros, on —16k shares today.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 1
HBRK Associates Inc.
Locations 2
575 Lexington Avenue 4th Floor, New York, NY 10022France
Text Analysis
- Tone
- Professional
- Purpose
- To discuss aftermarket objectives with Richard Kahn.
- Significance
- The email discusses stock market activity and a potential business deal.
File Info
- File Name
- EFTA01369063.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:13.606237
- DOJ Source
- View on DOJ