EFTA01370976.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-05-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Delores Rubin from Deutsche Bank is responding to Richard Kahn's inquiry about Rothschild stock. She provides information about the stock's trading activity and indicates that they are checking with clients to see if they can facilitate a transaction.
Metadata
Subject
RE: Rothschild [C]
Sender
Delores Rubin
Recipients
Richard Kahn, Tazia Smith
Document ID
DB-SDNY-0064088
Date
2017-05-23
Relationships 2
Entity 1RelationshipEntity 2Description
Delores Rubin business Richard Kahn Delores Rubin is responding to Richard Kahn's inquiry about Rothschild stock.
Tazia Smith business Delores Rubin Tazia Smith is copied on the email and mentioned as having previously communicated about Rothschild.
Notable Quotes 2
As Tazia mentioned, 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:27.85 EUR27.95 EUR
Assets:
  • Rothschild stock
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Wealth ManagementDB Institutional deskDB Securities IncRothschild
Locations 3
USNew York, NY, USA345 Park Avenue 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To provide information about Rothschild stock trading activity and availability.
Significance
Provides insight into trading activity of Rothschild stock at Deutsche Bank.
File Info
File Name
EFTA01370976.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:43.839842
DOJ Source
View on DOJ