Illegal Activity
none
Blackmail
none
Date
2017-05-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn of HBRK Associates Inc. is attempting to buy Rothschild shares through Delores Rubin at Deutsche Bank. Delores Rubin is seeking to get an offer for him.
Metadata
- Subject
- Re: Rothschild [CI
- Sender
- Richard Kahn
- Recipients
- Delores Rubin
- Document ID
- DB-SDNY-0063579
- Date
- 2017-05-30
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Delores Rubin | Richard Kahn is attempting to buy Rothschild shares through Delores Rubin at Deutsche Bank. |
| Delores Rubin | employment | DB Securities Inc | Delores Rubin is Director at DB Securities Inc. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 1
we are a buyer
Financial Information
Assets:
- Rothschild shares
Transactions:
- Attempt to buy Rothschild shares
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 4
DB Securities IncDeutsche Bank Wealth ManagementHBRK Associates Inc.Rothschild
Locations 4
New YorkNYUSA575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To facilitate a transaction of Rothschild shares.
- Significance
- Shows communication between a buyer and a wealth management professional regarding a potential stock purchase.
File Info
- File Name
- EFTA01370634.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:51.317974
- DOJ Source
- View on DOJ