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 is informing Richard Kahn that DB is not a market maker for 100k shares of Rothschild, and suggests contacting Delores Rubin for market color and guidance. The email also reminds Kahn of the Paris market closing time.
Metadata
- Subject
- RE: Rothschild [C)
- Sender
- Tazia Smith
- Recipients
- Delores Rubin, Richard Kahn
- Document ID
- DB-SDNY-0063020
- Date
- 2017-05-23
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | business | Delores Rubin | Tazia Smith is directing Richard Kahn to contact Delores Rubin for market color and guidance. |
| Tazia Smith | business | Richard Kahn | Tazia Smith is communicating with Richard Kahn regarding Rothschild and market making. |
Notable Quotes 2
As team relayed, DB isn't (nor are we in touch with as agent) a marker maker on a full 100k shares.
Delores has market color and guidance on a market if you portion out that size and can help facilitate.
Financial Information
Amounts:100k shares
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 1
DB
Locations 2
ParisUS
Text Analysis
- Tone
- Professional
- Purpose
- To provide information and guidance regarding market making for Rothschild shares.
- Significance
- The email discusses market making for a large number of shares and provides contact information for further assistance.
File Info
- File Name
- EFTA01370323.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.374883
- DOJ Source
- View on DOJ