Illegal Activity
none
Blackmail
none
Date
2017-05-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn inquires about crossing a 100,000 share block of Rothschild stock. Delores Rubin provides an update on the stock's trading volume and price range, mentioning that ODDO securities and EXANE have advertised trading stock.
Metadata
- Subject
- Re: Rothschild [C]
- Sender
- Richard Kahn
- Recipients
- Delores Rubin
- Document ID
- DB-SDNY-0063016
- Date
- 2017-05-30
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Delores Rubin | Business | Richard Kahn | Delores Rubin provides information about Rothschild stock to Richard Kahn. |
| Richard Kahn | Employment | HBRK Associates Inc | Richard Kahn works at HBRK Associates Inc. |
| Delores Rubin | Employment | DB Securities Inc | Delores Rubin works at DB Securities Inc. |
Notable Quotes 2
Any indication where a 100,000 share block can be crossed? Please advise.
In the event you still care in Rothschild, volumes continue to be around its average of 15,000 shares a day over the past week, but a few local houses have advertised sizeable volume that has not been reflected on the tape.
Financial Information
Amounts:100,000 share15,000 shares100,000 shares28 - 28.20 EUR
Assets:
- Rothschild stock
Transactions:
- Trading of Rothschild stock
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 6
DB Securities IncDeutsche Bank Wealth ManagementHBRK Associates IncODDO secutitiesEXANERothschild
Locations 4
New York, NY345 Park Avenue575 Lexington Avenue4th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide an update on Rothschild stock and inquire about crossing a large block of shares.
- Significance
- The email discusses the trading volume and price range of Rothschild stock, and the potential for a large block trade.
File Info
- File Name
- EFTA01370319.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:00.884865
- DOJ Source
- View on DOJ