Illegal Activity
none
Blackmail
none
Date
2017-05-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn requests Tazia Smith to provide a bid ask for 100,000 shares of Rothschild & Co SCA. Stewart OldfieId is CC'd on the email.
Metadata
- Subject
- Fwd: Rothschild
- Sender
- Richard Kahn
- Recipients
- Tazia Smith
- Document ID
- DB-SDNY-0063518
- Date
- 2017-05-22
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Tazia Smith | Richard Kahn requests Tazia Smith to provide bid ask for Rothschild shares. |
| Richard Kahn | Business | Stewart OldfieId | Stewart OldfieId is CC'd on the email. |
Notable Quotes 2
can you please provide bid ask as per email below
can you please provide a bid ask on 100,000 shares of: Rothschild & Co SCA
Financial Information
Amounts:100,000 shares27.58 EUR
Assets:
- Shares of Rothschild & Co SCA
Transactions:
- Request for bid ask on 100,000 shares of Rothschild & Co SCA
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
HBRK Associates Inc.Rothschild & Co SCA
Locations 3
New York, NY575 Lexington Avenue 4th FloorEPA
Text Analysis
- Tone
- Professional
- Purpose
- To request a bid ask for Rothschild shares.
- Significance
- The email indicates a potential interest in trading Rothschild shares.
File Info
- File Name
- EFTA01370600.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:05.107642
- DOJ Source
- View on DOJ