Illegal Activity
none
Blackmail
none
Date
2017-05-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Richard Kahn requests Tazia Smith to provide bid ask information related to Rothschild. Stewart Oldfield is CC'd on the email.
Metadata
- Subject
- Fwd: Rothschild
- Sender
- Richard Kahn
- Recipients
- Tazia Smith
- Document ID
- DB-SDNY-0068958
- Date
- 2017-05-22
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Tazia Smith | Richard Kahn requests Tazia Smith to provide bid ask information related to Rothschild. |
| Richard Kahn | Business | Stewart Oldfield | Stewart Oldfield is CC'd on the email from Richard Kahn to Tazia Smith. |
Notable Quotes 1
can you please provide bid ask as per email below
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceBusiness dealings
Organizations 2
HBRK Associates Inc.Rothschild
Locations 1
New York NY
Financial Entities 1
Rothschild
Text Analysis
- Tone
- Professional
- Purpose
- Richard Kahn is requesting Tazia Smith to provide bid ask information related to Rothschild.
- Significance
- The email relates to a financial inquiry regarding Rothschild.
File Info
- File Name
- EFTA01374323.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.532412
- DOJ Source
- View on DOJ