Illegal Activity
none
Blackmail
none
Date
2017-05-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn forwards an email to Tazia Smith requesting bid/ask information for Rothschild. Tazia Smith acknowledges receipt and indicates she will review the request.
Metadata
- Subject
- Re: Rothschild [C]
- Sender
- Richard Kahn
- Recipients
- Tazia Smith
- Document ID
- DB-SDNY-0063509
- Date
- 2017-05-22
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Tazia Smith | Email correspondence regarding Rothschild. |
| Richard Kahn | business | Stewart Oldfield | Stewart Oldfield is CC'd on the email. |
Notable Quotes 2
can you please provide bid ask as per email below
Hi Rich - Received. Reviewing. Be back
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
HBRK Associates Inc.Rothschild
Locations 2
New York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- Richard Kahn forwards an email requesting bid/ask information for Rothschild to Tazia Smith.
- Significance
- The email relates to a financial transaction involving Rothschild.
File Info
- File Name
- EFTA01370593.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:10.956990
- DOJ Source
- View on DOJ