Illegal Activity
none
Blackmail
none
Date
2017-05-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Delores Rubin from Deutsche Bank provides Richard Kahn with information about Rothschild stock, including its light trading volume and current price. She mentions that the DB Institutional desk has not had much natural flow in the stock recently but is reaching out to clients who have expressed interest.
Metadata
- Subject
- RE: Rothschild [C]
- Sender
- Delores Rubin
- Recipients
- Richard Kahn, Tazia Smith
- Document ID
- DB-SDNY-0063584
- Date
- 2017-05-23
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | employment | Deutsche Bank Wealth Management | Tazia Smith is a Key Client Partner at Deutsche Bank Wealth Management. |
| Delores Rubin | employment | Deutsche Bank | Delores Rubin is a DB trader in the US. |
| Richard Kahn | inquiry | Rothschild | Richard Kahn is inquiring about Rothschild stock. |
Notable Quotes 2
Rothschild is a light trading name.
Our DB Institutional desk has not had any natural flow in this stock in the past few months, but a few clients that have expressed some interest in the name so we have calls out to ascertain if we might be able to put together something.
Financial Information
Amounts:100k shares27.85 EUR27.95 EUR4,000 shares17,000 shares
Assets:
- Rothschild stock
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Wealth ManagementDB InstitutionalRothschild
Locations 2
USParis
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide information about Rothschild stock trading volume and availability.
- Significance
- Provides insight into the trading volume and interest in Rothschild stock.
File Info
- File Name
- EFTA01370639.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:17.237257
- DOJ Source
- View on DOJ