EFTA01371603.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-05-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn is inquiring about the bid and ask price for 100,000 shares of Rothschild stock. Delores Rubin provides an update on the stock's current price and trading volume.
Metadata
Subject
Re: Rothschild [C]
Sender
Richard Kahn
Recipients
Tazia Smith
Document ID
DB-SDNY-0065060
Date
2017-05-23
Relationships 3
Entity 1RelationshipEntity 2Description
Delores Rubin employment DB Securities Inc Delores Rubin is a Director at DB Securities Inc.
Richard Kahn employment RK Associates Inc. Richard Kahn is associated with RK Associates Inc.
Richard Kahn correspondence Tazia Smith Richard Kahn sent an email to Tazia Smith regarding Rothschild.
Notable Quotes 1
Any update on bid ask for 100k Roth 9
Financial Information
Amounts:27.85 EUR27.95 EUR
Assets:
  • stock
  • shares
Transactions:
  • bid ask for 100k Roth
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
DB Securities IncDeutsche Bank Wealth ManagementRK Associates Inc.Rothschild
Locations 4
New YorkUSA345 Park Avenue, 10154-0004 New York. NY, USA575 Lexington Avenue, 4th Floor New York- NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To inquire about the bid and ask price for 100,000 shares of Rothschild stock.
Significance
The email discusses stock trading and market information related to Rothschild.
File Info
File Name
EFTA01371603.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:06.798642
DOJ Source
View on DOJ