Illegal Activity
none
Blackmail
none
Date
2017-05-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Delores Rubin informs Richard Kahn about a seller offering 25,000 shares of Rothschild stock at around 28.50 EUR and asks if he wants to buy or counter-bid. The email indicates that trading for Rothschild is quiet and they are looking for opportunities to work an order for him.
Metadata
- Subject
- RE: Rothschild [C]
- Sender
- Delores Rubin
- Recipients
- Richard Kahn, Tazia Smith, Vahe Stepanian
- Document ID
- DB-SDNY-0063577
- Date
- 2017-05-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Delores Rubin | business | Richard Kahn | Delores Rubin is communicating with Richard Kahn regarding a potential stock transaction. |
| Delores Rubin | employment | DB Securities Inc | Delores Rubin is a Director at DB Securities Inc. |
Notable Quotes 2
We have a seller checking us on 25,000 shares which is a sizeable amount for this name.
The indicated seller cares around the 28.50 EUR level. The stock is currently 28.42 x 28.50.
Financial Information
Amounts:25,000 shares28.50 EUR28.42 EUR28.50
Assets:
- Shares of Rothschild stock
Transactions:
- Potential stock purchase of 25,000 shares of Rothschild
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
DB Securities IncDeutsche Bank Wealth ManagementRothschild
Locations 3
New York, NYUSA345 Park Avenue 10154-0004 New York. NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Richard Kahn about a potential seller of Rothschild stock and inquire if he wants to buy or counter-bid.
- Significance
- The email discusses a sizeable amount of Rothschild stock being offered for sale and seeks a decision from Richard Kahn regarding a potential purchase.
File Info
- File Name
- EFTA01370632.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:04.663344
- DOJ Source
- View on DOJ