Illegal Activity
none
Blackmail
none
Date
2017-05-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn informs Delores Rubin that they are a buyer for Rothschild shares. Delores Rubin responds that they need to know the size and limits of the order to facilitate the transaction.
Metadata
- Subject
- Re: Rothschild [CI
- Sender
- Richard Kahn (richardkahni2@gmail.coml
- Recipients
- Delores Rubin
- Document ID
- DB-SDNY-0063015
- Date
- 2017-05-30
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Delores Rubin | Business | Richard Kahn | Email correspondence regarding a potential transaction involving Rothschild. |
| Richard Kahn | Employment | FIBRK Associates Inc | Richard Kahn works at FIBRK Associates Inc. |
| Delores Rubin | Employment | DB Securities Inc | Delores Rubin works at DB Securities Inc. |
Notable Quotes 2
we are a buyer
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.
Financial Information
Assets:
- Rothschild shares
Transactions:
- Potential purchase of Rothschild shares
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 4
DB Securities IncDeutsche Bank Wealth ManagementFIBRK Associates IncRothschild
Locations 3
New York, NYLISA575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- To communicate about a potential transaction involving Rothschild shares and to determine if DB Securities can facilitate the transaction.
- Significance
- The email shows a potential buyer (Richard Kahn) interested in purchasing Rothschild shares and Delores Rubin (DB Securities) assessing the feasibility of the transaction.
File Info
- File Name
- EFTA01370318.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:48.395669
- DOJ Source
- View on DOJ