EFTA01370641.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2017-05-22

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:44

Summary

Richard Kahn requests Tazia Smith to forward a quote from Rothschild. The email involves communication between employees of Deutsche Bank and HBRK Associates Inc.

Metadata

Subject: Re: Rothschild [C]
Sender: Richard Kahn
Recipients: Tazia Smith
Document ID: DB-SDNY-0063586
Date: 2017-05-22

Relationships 2

Entity 1	Relationship	Entity 2	Description
Tazia Smith	Employment	Deutsche Bank	Tazia Smith works at Deutsche Bank as Key Client Partner.
Richard Kahn	Employment	HBRK Associates Inc.	Richard Kahn works at HBRK Associates Inc.

Notable Quotes 2

please forward quote once received tomorrow am

thank you

Raw Analysis JSON click to expand

Themes

Business dealingsCommunications/correspondenceFinancial transactions/money flow

People 5

Tazia Smith Richard Kahn Stewart Oldfield Vahe Stepanian Matt Glassman

Organizations 3

Deutsche BankHBRK Associates Inc.Rothschild

Locations 2

US575 Lexington Avenue 4th Floor

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Professional
Purpose: Richard Kahn requests Tazia Smith to forward a quote from Rothschild once received.
Significance: This email shows communication regarding financial matters, potentially involving Rothschild.

File Info

File Name: EFTA01370641.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:44:01.273764
DOJ Source: View on DOJ