Illegal Activity
none
Blackmail
none
Date
2017-05-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Delores Rubin provides an update to Tula Smith and others regarding Rothschild trading activity, noting limited activity and challenges in finding a market for a 100k trade. DB is willing to work an order using its institutional capabilities.
Metadata
- Subject
- RE: Rothschild ICJ
- Sender
- Delores Rubin
- Recipients
- Tula Smith
- Document ID
- DB-SDNY-0063513, SDNY_GM_00209697
- Date
- 2017-05-24
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Delores Rubin | business | Tula Smith | Email correspondence regarding Rothschild trading activity. |
| Delores Rubin | employment | DB Securities Inc | Delores Rubin is a Director at DB Securities Inc. |
| Richard Kahn | business | Rothschild | Richard Kahn is interested in trading Rothschild stock. |
Notable Quotes 3
Very little activity so far today on Rothschild.
Our trader had working orders from two large institutions in the past 6 months.
DB would be happy to work an order for you using all of our institutional capabilities.
Financial Information
Amounts:100k
Assets:
- Rothschild stock
Transactions:
- Trading of Rothschild stock
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 4
RothschildDB Securities IncDeutsche Bank Wealth ManagementDB
Locations 2
New YorkNY, USA
Text Analysis
- Tone
- Professional
- Purpose
- To provide an update on Rothschild trading activity and discuss potential trading opportunities.
- Significance
- The email discusses the possibility of trading Rothschild stock and the challenges in finding a market for it.
File Info
- File Name
- EFTA01370596.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:12.992493
- DOJ Source
- View on DOJ