Illegal Activity
none
Blackmail
none
Date
2017-05-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn responds to Delores Rubin regarding a stock trading order, indicating his interest in pursuing the option of working an order on a limit despite the market risk. Delores Rubin had previously communicated the risk associated with the size of the order Kahn was looking for.
Metadata
- Subject
- Re: Rothschild [CJ
- Sender
- Richard Kahn
- Recipients
- Delores Rubin
- Document ID
- DB-SDNY-0063578
- Date
- 2017-05-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Delores Rubin | business | Richard Kahn | Delores Rubin is a Director at DB Securities Inc. Richard Kahn is with FIBRK Associates Inc. They are discussing a stock transaction. |
| Tazia Smith | business | Delores Rubin | Tazia Smith is CC'd on the email to Delores Rubin. |
Notable Quotes 2
As I stated, a market for the type of size you are looking for is more risk than we can take on.
Despite the low volume, we may have luck with a working an order on a limit. Please let us know if you would like to pursue that option.
Financial Information
Amounts:22 EUR2727.8028.30
Assets:
- Stock
Transactions:
- Discussion of stock trading and working an order on a limit.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 4
DB Securities IncDeutsche Bank Wealth ManagementFIBRK Associates IncRothschild
Locations 5
New YorkNYUSA345 Park Avenue 10154-0004 New York, NY, USA575 Lexington Avenue 4th Floor New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To discuss a stock trading order and the associated risks.
- Significance
- The email discusses a potential stock trade and the limitations due to market risk.
File Info
- File Name
- EFTA01370633.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:41.046561
- DOJ Source
- View on DOJ