EFTA01373796.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
2026-02-07T18:42
Summary
Richard Kahn requests Tazia Smith to provide bid ask information on Rothschild shares. He expresses concern about the bid-ask spread in the aftermarket.
Metadata
Subject
Re: Rothschild [C]
Sender
Richard Kahn
Recipients
Tazia Smith
Document ID
DB-SDNY-0068164
Date
2017-05-22
Relationships 2
Entity 1RelationshipEntity 2Description
Richard Kahn business Tazia Smith Richard Kahn requests Tazia Smith to provide bid ask information on Rothschild.
Richard Kahn business Stewart Oldfield Stewart Oldfield is CC'd on the email from Richard Kahn to Tazia Smith.
Notable Quotes 2
You saw it closed in France at 27.585 euros, on —16k shares today.
I'm concerned b/a is going to be wide.
Financial Information
Amounts:27.585 euros100k
Assets:
  • Rothschild shares
Transactions:
  • Shares traded in France
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
HBRK Associates Inc.Rothschild
Locations 3
FranceNew York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Text Analysis
Tone
Professional
Purpose
To request and provide information regarding Rothschild shares and aftermarket objectives.
Significance
The email discusses financial transactions and market analysis related to Rothschild shares.
File Info
File Name
EFTA01373796.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:29.615394
DOJ Source
View on DOJ