Illegal Activity
none
Blackmail
none
Date
2017-05-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Delores Rubin from Deutsche Bank is responding to an inquiry about Rothschild stock. She provides information on the stock's trading volume and mentions that the DB Institutional desk has not had much flow in the stock recently, but some clients have expressed interest.
Metadata
- Subject
- RE: Rothschild [C]
- Sender
- Delores Rubin
- Recipients
- Richard Kahn, Tazia Smith
- Document ID
- DB-SDNY-0063021
- Date
- 2017-05-23
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Delores Rubin | business | Richard Kahn | Delores Rubin is responding to Richard Kahn's inquiry about Rothschild stock. |
| Delores Rubin | business | Tazia Smith | Delores Rubin is responding to Tazia Smith's email about Rothschild stock. |
| Delores Rubin | employment | Deutsche Bank | Delores Rubin is a DB trader. |
Notable Quotes 2
Rothschild is a light trading name.
Our DB Institutional desk has not had any natural flow in this stock in the past few months, but a few clients that have expressed some interest in the name so we have calls out to ascertain if we might be able to put together something.
Financial Information
Amounts:27.85 EUR27.95 EUR
Assets:
- Rothschild stock
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Deutsche BankRothschild
Locations 1
US
Text Analysis
- Tone
- Professional
- Purpose
- To provide an update on the Rothschild stock inquiry.
- Significance
- Provides information on the trading volume and interest in Rothschild stock.
File Info
- File Name
- EFTA01370324.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:17.269907
- DOJ Source
- View on DOJ