Illegal Activity
none
Blackmail
none
Date
2017-05-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Tazia Smith informs Richard Kahn that there is no current market for 100k Rothschild shares. Delores Rubin will attempt to find a buyer for a smaller block of shares.
Metadata
- Subject
- RE: Rothschild [C]
- Sender
- Tazia Smith
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0063018
- Date
- 2017-05-23
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Delores Rubin | Employment | DB Securities Inc | Delores Rubin is a Director at DB Securities Inc. |
| Tazia Smith | Business | Richard Kahn | Email correspondence regarding Rothschild. |
Notable Quotes 2
No market on 100k that we're in touch with (DB or agent).
Delores will work towards showing a smaller size to try to get a two-way in front of you.
Financial Information
Amounts:100k
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 2
DB Securities IncDeutsche Bank Wealth Management
Locations 4
New YorkNYUSA345 Park Avenue
Text Analysis
- Tone
- Professional
- Purpose
- To update Richard Kahn on the market for Rothschild shares and efforts to facilitate a trade.
- Significance
- The email discusses the difficulty in finding a market for a large block of Rothschild shares and efforts to find a buyer.
File Info
- File Name
- EFTA01370321.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.089204
- DOJ Source
- View on DOJ