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 from Deutsche Bank provides an update on the trading of ROTH FP, noting the closing price and daily volume. She also mentions DB's trading activity and offers assistance with facilitating a transaction, highlighting their relationship with boutique shops.
Metadata
- Subject
- RE: Rothschild [C]
- Sender
- Tazia Smith
- Recipients
- Delores Rubin, Richard Kahn
- Document ID
- DB-SDNY-0062221
- Date
- 2017-05-23
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | business | Delores Rubin | Tazia Smith is communicating with Delores Rubin regarding a Rothschild transaction. |
| Tazia Smith | business | Richard Kahn | Tazia Smith is communicating with Richard Kahn regarding a Rothschild transaction. |
| Deutsche Bank | business | boutique shops | Deutsche Bank has a relationship with boutique shops that work High Touch orders. |
Notable Quotes 2
Closing the loop on today's trading, ROTH FP closed at 28 EUR on 12,414 daily volume.
DB did trade small today, — 3,000 shares, split between High Touch and Low Touch which is usually the case for this name.
Financial Information
Amounts:28 EUR12,4143,000100k
Assets:
- Shares of ROTH FP
Transactions:
- Trading of ROTH FP
- DB trade of 3,000 shares
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
ROTH FPDBDeutsche Bank Wealth Management
Locations 1
Paris
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide an update on the trading of ROTH FP and to offer assistance with facilitating a transaction.
- Significance
- This document provides insight into the trading activity of ROTH FP and the role of Deutsche Bank in facilitating transactions.
File Info
- File Name
- EFTA01369768.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:09.179458
- DOJ Source
- View on DOJ