Illegal Activity
suspicious
Blackmail
none
Date
2017-05-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Delores Rubin informs Richard Kahn about a seller offering 25,000 shares of Rothschild at 28.50 EUR and asks if he wants to buy or counter-bid. Richard Kahn responds, asking if they can get the seller to 50k shares.
Metadata
- Subject
- Re: Rothschild - Being shown an offer! (CI
- Sender
- Delores Rubin
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0065052
- Date
- 2017-05-31
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a potential transaction involving a significant number of shares of Rothschild. The phrase "anyway we can get that seller to 50k shares9" could indicate an attempt to manipulate the market or engage in insider trading, depending on the context and the information available to the parties involved.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Delores Rubin | Employment | DB Securities Inc | Delores Rubin works at DB Securities Inc. |
| Delores Rubin | Employment | Deutsche Bank Wealth Management | Delores Rubin works at Deutsche Bank Wealth Management |
Notable Quotes 2
We have a seller checking us on 25,000 shares which is a sizeable amount for this name.
anyway we can get that seller to 50k shares9
Financial Information
Amounts:28.50 EUR28.4250k shares
Assets:
- Shares of Rothschild
Transactions:
- Buying shares of Rothschild
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
HBRK Associates Inc.DB Securities IncDeutsche Bank Wealth Management
Locations 5
New YorkNYUSA575 Lexington Avenue 4th Floor, New York, NY 10022345 Park Avenue. 10154-0004 New York, NY, USA
Financial Entities 1
Rothschild
Text Analysis
- Tone
- Professional
- Purpose
- To inform Richard Kahn about a seller offering 25,000 shares of Rothschild and to inquire if he wants to buy or counter-bid.
- Significance
- This email discusses a potential transaction involving a significant number of shares of Rothschild, indicating potential financial activity.
File Info
- File Name
- EFTA01371595.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.929414
- DOJ Source
- View on DOJ