EFTA01371602.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2017-05-23

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This email exchange discusses the possibility of trading Rothschild stock through Deutsche Bank. Delores Rubin is providing market color and guidance to Richard Kahn, facilitated by Tazia Smith.

Metadata

Subject: RE: Rothschild [C]
Sender: Delores Rubin
Recipients: Richard Kahn, Tazia Smith
Document ID: DB-SDNY-0065059
Date: 2017-05-23

Relationships 3

Entity 1	Relationship	Entity 2	Description
Richard Kahn	business	Delores Rubin	Delores Rubin is a DB trader assisting Richard Kahn with a stock inquiry.
Tazia Smith	business	Delores Rubin	Tazia Smith is connecting Richard Kahn with Delores Rubin for stock trading assistance.
Deutsche Bank Institutional	business	Rothschild	DB Institutional desk has not had any natural flow in Rothschild stock.

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:100k shares

Assets:

Rothschild stock

Transactions:

Stock trading of Rothschild shares

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealingsCommunications/correspondence

People 8

Rich Delores Rubin Richard Kahn Tazia Smith Stewart Oldfield Vahe Stepanian Matt Glassman DB

Organizations 3

Deutsche Bank Wealth ManagementDeutsche BankRothschild

Locations 2

ParisUS

Financial Entities 1

Deutsche Bank Institutional

Text Analysis

Tone: Professional
Purpose: To provide information and assistance regarding trading Rothschild stock.
Significance: The email discusses the availability and market color for trading Rothschild stock through Deutsche Bank.

File Info

File Name: EFTA01371602.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:38.044156
DOJ Source: View on DOJ