Illegal Activity
none
Blackmail
none
Date
2017-05-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn inquires about the bid/ask price for 100,000 units of Rothschild. Tazia Smith responds that she is working with European counterparts and that liquidity could be an issue.
Metadata
- Subject
- Re: Rothschild [C]
- Sender
- Richard Kahn
- Recipients
- Tazia Smith
- Document ID
- DB-SDNY-0063585
- Date
- 2017-05-23
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Delores Rubin | Employment | DB Securities Inc | Delores Rubin is a Director at DB Securities Inc. |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Tazia Smith | Business | Deutsche Bank | Tazia Smith is working with counterparts in Europe regarding Rothschild. |
Notable Quotes 2
Any update on bid ask for 100k Roth
Working with our counterparts in Europe. Size / liquidity could be prohibitive for a market on that size but we will be back with color.
Financial Information
Amounts:100k
Assets:
- Rothschild
Transactions:
- bid ask for 100k Roth
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
DB Securities IncDeutsche Bank Wealth ManagementHBRK Associates Inc.Rothschild
Locations 6
New YorkNYUSAEurope345 Park Avenue575 Lexington Avenue, 4th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the bid/ask price for 100,000 units of Rothschild.
- Significance
- The email discusses a potential financial transaction involving Rothschild, indicating possible investment or trading activity.
File Info
- File Name
- EFTA01370640.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:35.054014
- DOJ Source
- View on DOJ