EFTA01369766.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-05-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Delores Rubin from Deutsche Bank provides an update on Rothschild stock activity, noting the average trading volume and price range. She offers Deutsche Bank's trading services to clients Richard Kahn and Tazia Smith.
Metadata
Subject
RE: Rothschild IC]
Sender
Delores Rubin
Recipients
Tazia Smith, Richard Kahn, Vahe Stepanian, Davide-A Sferrazza, Matt Glassman, Stewart Oldfield
Document ID
DB-SDNY-0062219
Date
2017-05-24
Relationships 3
Entity 1RelationshipEntity 2Description
Delores Rubin business Tazia Smith Delores Rubin is offering to work an order for Tazia Smith regarding Rothschild stock.
Delores Rubin business Richard Kahn Delores Rubin is offering to work an order for Richard Kahn regarding Rothschild stock.
DB Securities Inc subsidiary Deutsche Bank Wealth Management DB Securities Inc is part of Deutsche Bank Wealth Management
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.
DB would be happy to work an order for you using all of our institutional capabilities.
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 6
RothschildODDO secutitiesEXANEDB Securities IncDeutsche Bank Wealth ManagementDB
Locations 4
New YorkNYUSA345 Park Avenue. 10154-0004 New York. NY. USA
Text Analysis
Tone
professional
Purpose
To update clients on the Rothschild stock activity and offer trading services.
Significance
Provides information on the trading volume and price range of Rothschild stock and offers Deutsche Bank's services to facilitate trades.
File Info
File Name
EFTA01369766.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:10.823239
DOJ Source
View on DOJ