Illegal Activity
suspicious
Blackmail
none
Date
2017-05-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses the closing price of Rothschild stock and a request to acquire 50,000 shares from a seller. Delores Rubin provides the stock information to Richard Kahn, who then inquires about obtaining the shares.
Metadata
- Subject
- FW: Rothschild - Being shown an offer! [C)
- Sender
- Vahe Stepanian
- Recipients
- Stewart Oldfield I
- Document ID
- DB-SDNY-0063576
- Date
- 2017-05-31
Illegal Activity
- Severity
- suspicious
- Description
- The request to obtain 50k shares from a seller could potentially raise concerns about market manipulation, depending on the context and intent.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Delores Rubin | business | Richard Kahn | Delores Rubin provides stock information to Richard Kahn. |
| Vahe Stepanian | business | Stewart Oldfield I | Vahe Stepanian forwards an email to Stewart Oldfield I. |
Notable Quotes 2
Rothschild closed off the highs today at 28.26 EUR.
anyway we can get that seller to 50k shares?
Financial Information
Amounts:28.26 EUR
Assets:
- Rothschild shares
Transactions:
- Stock trading of Rothschild shares
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
RothschildDB Securities IncDeutsche Bank Wealth ManagementFII3RK Associates Inc.
Locations 2
New York, NY, USA345 Park Avenue 10154.0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide stock market information and inquire about potential trades.
- Significance
- The email discusses stock trading activity related to Rothschild shares and a potential offer.
File Info
- File Name
- EFTA01370631.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:22.039276
- DOJ Source
- View on DOJ