EFTA01374324.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
May 22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn requests a bid ask from Vahe Ste anian for 100,000 shares of Rothschild & Co SCA. The email includes contact information for Richard Kahn and standard confidentiality disclaimers.
Metadata
Subject
Bid ask on 100,000 shares of Rothschild & Co SCA
Sender
Richard Kahn
Recipients
Vahe Ste anian
Document ID
DB-SDNY-0068959
Date
May 22
Relationships 2
Entity 1RelationshipEntity 2Description
Richard Kahn Business Vahe Ste anian Richard Kahn requests a bid ask from Vahe Ste anian for shares of Rothschild & Co SCA.
Richard Kahn Employment 1-1BRK Associates Inc. Richard Kahn is associated with 1-1BRK Associates Inc.
Notable Quotes 1
can you please provide a bid ask on 100,000 shares of: Rothschild & Co SCA
Financial Information
Amounts:100,000 shares27.58 EUR
Assets:
  • Shares of Rothschild & Co SCA
Transactions:
  • Request for bid ask on 100,000 shares of Rothschild & Co SCA
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
Rothschild & Co SCA1-1BRK Associates Inc.
Locations 1
New York, NY 10022
Text Analysis
Tone
Professional
Purpose
To request a bid ask for 100,000 shares of Rothschild & Co SCA.
Significance
This document shows a financial transaction request.
File Info
File Name
EFTA01374324.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:29.042399
DOJ Source
View on DOJ