Illegal Activity
none
Blackmail
none
Date
2017-05-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Tazia Smith provides Richard Kahn with an update on ROTH FP's trading activity, noting its closing price and daily volume. She also mentions Deutsche Bank's trading activity and their relationship with boutique shops for High Touch orders, offering to discuss further.
Metadata
- Subject
- RE: Rothschild [C]
- Sender
- Tazia Smith
- Recipients
- Delores Rubin, Richard Kahn
- Document ID
- DB-SDNY-0063583
- Date
- 2017-05-23
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | business | Richard Kahn | Tazia Smith is providing Richard Kahn with information about trading activity. |
| DB (Deutsche Bank) | business | boutique shops | DB has good relationships with many boutique shops that work High Touch orders. |
Notable Quotes 2
ROTH FP closed at 28 EUR on 12,414 daily volume.
DB did trade small today, 3,000 shares, split between High Touch and Low Touch which is usually the case for this name.
Financial Information
Amounts:28 EUR3,000 shares
Transactions:
- ROTH FP closed at 28 EUR on 12,414 daily volume.
- DB did trade small today, 3,000 shares
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
ROTH FPDB (Deutsche Bank)
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide Richard Kahn with information about trading activity of ROTH FP and Deutsche Bank's trading activity and relationship with boutique shops.
- Significance
- Provides insight into trading activity and relationships between financial institutions.
File Info
- File Name
- EFTA01370638.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:22.751161
- DOJ Source
- View on DOJ