EFTA01371599.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-05-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Delores Rubin from DB Securities provides Richard Kahn and Tazia Smith with an update on Rothschild stock activity, noting low activity and offering to execute an order using DB's institutional capabilities. The email mentions interest from large institutions in the past and the potential to inquire about their current interest.
Metadata
Subject
RE: Rothschild [C]
Sender
Delores Rubin
Recipients
Tazia Smith -1, Richard Kahn
Document ID
DB-SDNY-0065056
Date
2017-05-24
Relationships 2
Entity 1RelationshipEntity 2Description
Delores Rubin business Richard Kahn Delores Rubin is responding to Richard Kahn regarding Rothschild stock.
Delores Rubin business Tazia Smith Delores Rubin is responding to Tazia Smith regarding Rothschild stock.
Notable Quotes 2
Very little activity so far today on Rothschild.
DB would be happy to work an order for you using all of our institutional capabilities.
Financial Information
Amounts:15,000 shares100,000 shares28 - 28.20 EUR
Assets:
  • Rothschild stock
Transactions:
  • trading stock
  • work an order
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
RothschildODDO secutitiesEXANEDB Securities IncDeutsche Bank Wealth ManagementDB
Locations 4
New YorkNY, USA345 Park Avenue10154.0004 New York
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To provide an update on Rothschild stock activity and offer to execute an order.
Significance
The email discusses trading activity and institutional interest in Rothschild stock.
File Info
File Name
EFTA01371599.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:30.241403
DOJ Source
View on DOJ