EFTA01373795.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-05-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Tazia Smith from Deutsche Bank Wealth Management provides an update to Richard Kahn regarding a quote request for Rothschild ICJ, mentioning that they are working with European counterparts to assess the feasibility of the transaction. Richard Kahn requests the quote to be forwarded once received.
Metadata
Subject
RE: Rothschild ICJ
Sender
Tazia Smith
Recipients
Richard Kahn
Document ID
DB-SDNY-0068163
Date
2017-05-22
Relationships 3
Entity 1RelationshipEntity 2Description
Tazia Smith business Richard Kahn Email correspondence regarding Rothschild ICJ and a quote request.
Tazia Smith employment Deutsche Bank Wealth Management Tazia Smith is a Key Client Partner at Deutsche Bank Wealth Management.
Richard Kahn employment HBRK Associates Inc. Richard Kahn works at HBRK Associates Inc.
Notable Quotes 2
Working with our counterparts in Europe. Size / liquidity could be prohibitive for a market on that size but we will be back with color.
please forward quote once received tomorrow am
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Wealth ManagementHBRK Associates Inc.Rothschild
Locations 4
EuropeNew YorkNew York, NY 10022575 Lexington Avenue 4th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To provide an update on a quote request for Rothschild ICJ and to forward the quote once received.
Significance
The email discusses a potential financial transaction involving Rothschild ICJ and indicates that Deutsche Bank is working with European counterparts to assess the feasibility of the transaction.
File Info
File Name
EFTA01373795.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:32.024253
DOJ Source
View on DOJ