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 inquires about the bid and ask price for 100,000 shares of Rothschild ICI. Tazia Smith responds that they are working with European counterparts and that liquidity could be an issue.
Metadata
- Subject
- Re: Rothschild ICI
- Sender
- Richard Kahn
- Recipients
- Tazia Smith, Stewart 0ldfia, Vahe Ste anian, Matt Glassman, Delores Rubin
- Document ID
- DB-SDNY-0068956
- Date
- 2017-05-23
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | email correspondence | Tazia Smith | Richard Kahn requests an update on bid ask for 100k Roth from Tazia Smith. |
| Tazia Smith | employment | Deutsche Bank Wealth Management | Tazia Smith is a Key Client Partner at Deutsche Bank Wealth Management. |
| Delores Rubin | employment | DB Securities Inc | Delores Rubin is a Director at DB Securities Inc. |
Notable Quotes 2
Any update on bid ask for 100k Roth ?
Working with our counterparts in Europe. Size / liquidity could be prohibitive for a market on that size but we will be back with color.
Financial Information
Amounts:27.85 EUR27.95 EUR100k
Assets:
- stock
- shares
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
DB Securities IncDeutsche Bank Wealth Management1-IBRK Associates Inc.Rothschild ICI
Locations 3
Europe345 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 and provide updates on the bid and ask price for a large block of Rothschild ICI stock.
- Significance
- The email discusses a potential large transaction of Rothschild ICI stock and highlights liquidity concerns.
File Info
- File Name
- EFTA01374321.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.956005
- DOJ Source
- View on DOJ