Illegal Activity
none
Blackmail
none
Date
2017-05-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn requests a quote for a financial transaction involving 100k of Rothschild from Tazia Smith at Deutsche Bank. Tazia Smith responds that she is working with European counterparts and will provide an update.
Metadata
- Subject
- Re: Rothschild (Cl
- Sender
- Richard Kahn
- Recipients
- Tazia Smith
- Document ID
- DB-SDNY-0063516
- Date
- 2017-05-23
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Tazia Smith | Richard Kahn requests a bid/ask quote from Tazia Smith at Deutsche Bank for 100k Rothschild. |
| Tazia Smith | employment | Deutsche Bank Wealth Management | Tazia Smith is a Key Client Partner at Deutsche Bank Wealth Management. |
Notable Quotes 2
Any update on bid ask for 100k Roth ?
Working with our counterparts in Europe. Size / liquidity could be prohibitive for a market on that size but we will be back with color.
Financial Information
Amounts:100k
Assets:
- Rothschild
Transactions:
- bid ask for 100k Roth
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
HBRK Associates Inc.Deutsche Bank Wealth ManagementRothschild
Locations 4
New YorkNY575 Lexington Avenue, 4th FloorEurope
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- Richard Kahn is requesting a quote for a financial transaction involving Rothschild from Tazia Smith at Deutsche Bank.
- Significance
- The email shows a request for a financial transaction involving a significant amount (100k) and a well-known financial entity (Rothschild).
File Info
- File Name
- EFTA01370598.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.090582
- DOJ Source
- View on DOJ