Illegal Activity
none
Blackmail
none
Date
2017-05-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn requests Tazia Smith to forward a quote from Rothschild. Tazia Smith responds, mentioning that liquidity could be an issue for a market of that size in Europe but they will follow up with more information.
Metadata
- Subject
- Re: Rothschild [C]
- Sender
- Richard Kahn
- Recipients
- Tazia Smith
- Document ID
- DB-SDNY-0065061 SDNY GM_00211245
- Date
- 2017-05-22
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | business | Richard Kahn | Email correspondence regarding a quote from Rothschild. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Tazia Smith | employment | Deutsche Bank | Tazia Smith works at Deutsche Bank. |
Notable Quotes 2
please forward quote once received tomorrow am
liquidity could be prohibitive for a market on that size but we will be back with color.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche BankWealth ManagementHBRK Associates Inc.Rothschild
Locations 4
EuropeUSNew York, NY575 Lexington Avenue 4th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email exchange is about obtaining a quote from Rothschild and discussing the feasibility of a market in Europe.
- Significance
- The email shows communication between individuals at different financial institutions regarding potential business dealings.
File Info
- File Name
- EFTA01371604.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:39.122785
- DOJ Source
- View on DOJ