Illegal Activity
none
Blackmail
none
Date
2017-05-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Delores Rubin from Deutsche Bank provides Richard Kahn with an update on trading activity related to Rothschild. She offers Deutsche Bank's services to handle an order, leveraging their institutional capabilities.
Metadata
- Subject
- RE: Rothschild (C)
- Sender
- Delores Rubin
- Recipients
- Tazia Smith, Richard Kahn, Stewart Oldfield, Vahe Stepanian, Matt Glassman, Davide-A Sferrazza
- Document ID
- DB-SDNY-0063017
- Date
- 2017-05-24
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Delores Rubin | business | Richard Kahn | Delores Rubin is responding to Richard Kahn regarding Rothschild and potential trading activity. |
| DB Securities Inc | subsidiary | Deutsche Bank Wealth Management | DB Securities Inc is part of Deutsche Bank Wealth Management |
Notable Quotes 2
Very little activity so far today on Rothschild.
DB would be happy to work an order for you using all of our institutional capabilities.
Financial Information
Assets:
- Rothschild
Transactions:
- Trading activity on Rothschild
- Working orders from two large institutions
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 3
DB Securities IncDeutsche Bank Wealth ManagementRothschild
Locations 3
New York, NYUSA345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide an update on trading activity related to Rothschild and to offer DB's services for handling an order.
- Significance
- The email discusses potential trading activity related to Rothschild and Deutsche Bank's capabilities in handling institutional orders.
File Info
- File Name
- EFTA01370320.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.970834
- DOJ Source
- View on DOJ