Illegal Activity
none
Blackmail
none
Date
2017-05-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Delores Rubin from Deutsche Bank provides an update on Rothschild stock activity to Richard Kahn and offers DB's services to execute an order. The email discusses the stock's price range and the bank's institutional capabilities.
Metadata
- Subject
- RE: Rothschild [C)
- Sender
- Delores Rubin
- Recipients
- Tazia Smith, Richard Kahn
- Document ID
- DB-SDNY-0063581
- Date
- 2017-05-24
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Delores Rubin | business | Richard Kahn | Delores Rubin is offering to work an order for Richard Kahn regarding Rothschild stock. |
| Delores Rubin | business | Tazia Smith | Delores Rubin is offering to work an order for Tazia Smith regarding Rothschild stock. |
Notable Quotes 2
The stock has been in a range of 28 - 28.20 EUR and we would still be happy to work an order for you if it helps.
DB would be happy to work an order for you using all of our institutional capabilities.
Financial Information
Amounts:28 EUR28.20 EUR
Assets:
- Rothschild stock
Transactions:
- Stock trading of Rothschild
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 4
DB Securities IncDeutsche Bank Wealth ManagementRothschildDB
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 update Richard Kahn on the activity of Rothschild stock and offer DB's services to work an order for him.
- Significance
- The email discusses stock trading activity and offers services from Deutsche Bank.
File Info
- File Name
- EFTA01370636.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:53.487366
- DOJ Source
- View on DOJ