Illegal Activity
none
Blackmail
none
Date
2017-05-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses a potential bid for a block of shares of Rothschild. Tazia Smith coordinates communication between Richard Kahn and Delores Rubin regarding the transaction, while Stewart Oldfield inquires about Deutsche Bank's interest in bidding.
Metadata
- Subject
- RE: Rothschild [
- Sender
- Tazia Smith
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0064087
- Date
- 2017-05-23
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | business | Stewart Oldfield | Email correspondence regarding a potential bid for a block of shares. |
| Stewart Oldfield | employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas. |
| Tazia Smith | employment | Deutsche Bank Wealth Management | Tazia Smith works at Deutsche Bank Wealth Management. |
| Richard Kahn | business | Delores Rubin | Tazia Smith asks Richard Kahn to call Delores Rubin regarding a potential transaction. |
Notable Quotes 2
I take it we have no interest in bidding a block for that size?
DB isn't (nor are we in touch with as agent) a marker maker on a full 100k shares. But, Delores has market color and guidance on a market if you portion out that size and can help facilitate.
Financial Information
Amounts:100k shares
Assets:
- Shares
Transactions:
- Potential bid for a block of shares
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Wealth ManagementDeutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Locations 3
USNYParis
Financial Entities 1
Rothschild
Text Analysis
- Tone
- Professional
- Purpose
- To discuss a potential bid for a block of shares and coordinate communication between parties.
- Significance
- The email discusses a potential financial transaction involving a large block of shares and involves multiple individuals at Deutsche Bank.
File Info
- File Name
- EFTA01370975.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:52.446031
- DOJ Source
- View on DOJ