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 a quote for Rothschild stock from Tazia Smith. Tazia Smith expresses concern about the bid-ask spread for a potential trade of 100k shares.
Metadata
- Subject
- Re: Rothschild [C]
- Sender
- Richard Kah
- Recipients
- Tazia Smith
- Document ID
- DB-SDNY-0068957
- Date
- 2017-05-22
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Tazia Smith | Email correspondence regarding Rothschild stock. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
please forward quote once received tomorrow am
I'm concerned b/a is going to be wide.
Financial Information
Amounts:27.585 euros100k
Transactions:
- Stock trading of Rothschild shares
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
HBRK Associates Inc.Rothschild
Locations 2
France575 Lexington Avenue 4th Floor
Text Analysis
- Tone
- Professional
- Purpose
- To discuss stock trading and aftermarket objectives for Rothschild shares.
- Significance
- The email discusses potential stock trading activities and concerns about the bid-ask spread.
File Info
- File Name
- EFTA01374322.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:24.108787
- DOJ Source
- View on DOJ