Illegal Activity
none
Blackmail
none
Date
2017-05-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Delores Rubin responds to Richard Kahn's inquiry about trading a 100,000 share block of Rothschild, stating they need to know if he is a buyer or seller to facilitate the transaction. She offers to work an order if he provides an ultimate limit on either side.
Metadata
- Subject
- RE: Rothschild [CI
- Sender
- Delores Rubin
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0062218
- Date
- 2017-05-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Delores Rubin | Business | Richard Kahn | Delores Rubin is responding to Richard Kahn's inquiry about trading a block of Rothschild shares. |
Notable Quotes 2
We are unable to make a market in that size and as I stated last week without knowing if you are a Buyer or Seller we would not get a response from any of institutional clients we know care in the name.
If you have an ultimate limit on either side, we could work an order for you.
Financial Information
Amounts:100,000 share
Assets:
- Rothschild shares
Transactions:
- Trading of Rothschild shares
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 3
DB Securities IncDeutsche Bank Wealth ManagementHBRK Associates Inc.
Locations 4
New York, NYUSA345 Park Avenue, 10154.0004 New York, NY, USA575 Lexington Avenue, 4th Floor New York, NY 10022
Financial Entities 1
Rothschild
Text Analysis
- Tone
- Professional
- Purpose
- To respond to Richard Kahn's inquiry about trading a block of Rothschild shares and to offer assistance if he provides more information.
- Significance
- The email discusses the potential trading of a significant block of shares and highlights the need for information about the buyer or seller to facilitate the transaction.
File Info
- File Name
- EFTA01369765.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.512638
- DOJ Source
- View on DOJ