Illegal Activity
none
Blackmail
none
Date
2017-06-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Vahe Stepanian sent an email to Delores Rubin and Richard Kahn regarding a Rothschild offer, noting the current price and the seller's indicated level. He asks Richard Kahn to advise on how to proceed.
Metadata
- Subject
- RE: Rothschild - Being shown an offer! [CI
- Sender
- Vahe Stepanian
- Recipients
- Delores Rubin, Richard Kahn
- Document ID
- DB-SDNY-0063011, SDNY_GM_00209195
- Date
- 2017-06-01
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Delores Rubin | Employment | DB Securities Inc | Delores Rubin is a Director at DB Securities Inc. |
| Vahe Stepanian | Communication | Delores Rubin | Vahe Stepanian sent an email to Delores Rubin. |
| Richard Kahn | Communication | Vahe Stepanian | Vahe Stepanian sent an email to Richard Kahn. |
Notable Quotes 2
Rothschild is back to the 28 EUR level. Our indicated seller cares around the 28.50 level.
Rich — let us know how to proceed this morning.
Financial Information
Amounts:28 EUR28.50 EUR
Assets:
- Rothschild
Transactions:
- Rothschild is back to the 28 EUR level. Our indicated seller cares around the 28.50 level.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
DB Securities IncDeutsche Bank Wealth ManagementRothschild
Locations 2
New York, NY, USA345 Park Avenue 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To update Richard Kahn and Delores Rubin on the Rothschild offer and to ask Richard Kahn how to proceed.
- Significance
- This email discusses a potential transaction involving Rothschild, indicating financial activity and business dealings.
File Info
- File Name
- EFTA01370315.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:03.635171
- DOJ Source
- View on DOJ