Illegal Activity
none
Blackmail
none
Date
2017-05-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
Richard Kahn requests an update on a bid/ask for 100k of Rothschild from Tazia Smith. Tazia Smith responds that she is working with European counterparts and will provide an update.
Metadata
- Subject
- Re: Rothschild [C]
- Sender
- Richard Kahn
- Recipients
- Tazia Smith
- Document ID
- DB-SDNY-0064089
- Date
- 2017-05-22
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Tazia Smith | Richard Kahn requests a quote from Tazia Smith regarding Rothschild. |
| Tazia Smith | employment | Deutsche Bank Wealth Management | Tazia Smith is employed by Deutsche Bank Wealth Management. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn is associated with HBRK Associates Inc. |
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 3
RothschildHBRK Associates Inc.Deutsche Bank Wealth Management
Locations 5
EuropeUSNew YorkNew York, NY 10022575 Lexington Avenue, 4th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request and provide information regarding a quote for Rothschild.
- Significance
- The email discusses a potential financial transaction involving Rothschild.
File Info
- File Name
- EFTA01370977.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:58.716325
- DOJ Source
- View on DOJ