Illegal Activity
none
Blackmail
none
Date
2017-05-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn from HBRK Associates Inc. emailed Vahe Stepanian requesting a bid ask for 100,000 shares of Rothschild & Co SCA. The email indicates a potential financial transaction.
Metadata
- Subject
- Rothschild
- Sender
- Richard Kahn
- Recipients
- Vahe Stepanian
- Document ID
- —
- Date
- 2017-05-22
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Vahe Stepanian | Richard Kahn requests a bid ask from Vahe Stepanian for shares of Rothschild & Co SCA. |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn is associated with HBRK Associates Inc. |
Notable Quotes 1
can you please provide a bid ask on 100,000 shares of: Rothschild & Co SCA
Financial Information
Amounts:27.58 EUR
Assets:
- 100,000 shares of Rothschild & Co SCA
Transactions:
- Request for bid ask on 100,000 shares of Rothschild & Co SCA
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
Rothschild & Co SCAHBRK Associates Inc.
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- To request a bid ask for shares of Rothschild & Co SCA.
- Significance
- The email indicates a potential financial transaction involving Rothschild & Co SCA shares.
File Info
- File Name
- EFTA01369772.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.364455
- DOJ Source
- View on DOJ