EFTA01371594.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-05-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses the closing price of Rothschild stock and inquires about future trading opportunities. Delores Rubin from Deutsche Bank provides Richard Kahn with the stock information, and Vahe Stepanian forwards the email to Stewart Oldfield.
Metadata
Subject
RE: Rothschild - Being shown an offer! [CI
Sender
Stewart Oldfield
Recipients
Vahe Stepanian
Document ID
DB-SDNY-0065051
Date
2017-05-31
Relationships 4
Entity 1RelationshipEntity 2Description
Delores Rubin business Richard Kahn Delores Rubin provides Richard Kahn with information about Rothschild stock prices.
Richard Kahn business Delores Rubin Richard Kahn requests information from Delores Rubin.
Vahe Stepanian business Stewart Oldfield Vahe Stepanian forwards an email to Stewart Oldfield.
Vahe Stepanian business Tazia Smith Tazia Smith is CC'd on the email from Vahe Stepanian.
Notable Quotes 2
Rothschild closed off the highs today at 28.26 EUR.
Please let us know if you would like us to work anything for tomorrow.
Financial Information
Amounts:28.26 EUR
Assets:
  • Rothschild stock
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
RothschildDB Securities IncDeutsche Bank Wealth Management
Locations 3
New York, NY, USA345 P rk Ay1 154-0O04 New York, NY, USA
Text Analysis
Tone
Professional
Purpose
To provide information about Rothschild stock prices and inquire about future trading.
Significance
This email provides a snapshot of communication related to stock trading and wealth management.
File Info
File Name
EFTA01371594.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:29.506581
DOJ Source
View on DOJ