Illegal Activity
none
Blackmail
none
Date
2017-05-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Delores Rubin from Deutsche Bank provides an update to Richard Kahn regarding the market activity of Rothschild. She offers Deutsche Bank's services to facilitate trading, mentioning previous interest from large institutions.
Metadata
- Subject
- RE: Rothschild [C)
- Sender
- Delores Rubin
- Recipients
- Tazia Smith I, Richard Kahn
- Document ID
- DB-SDNY-0069267
- Date
- 2017-05-24
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Delores Rubin | business | Richard Kahn | Delores Rubin is offering Deutsche Bank's services to Richard Kahn for trading Rothschild. |
| Tazia Smith | business | Richard Kahn | Tazia Smith is communicating with Richard Kahn about market activity on Rothschild. |
| Delores Rubin | employment | Deutsche Bank | Delores Rubin is a Director at Deutsche Bank. |
Notable Quotes 2
Very little activity so far today on Rothschild.
DB would be happy to work an order for you using all of our institutional capabilities.
Financial Information
Amounts:100k
Assets:
- Rothschild
Transactions:
- trading Rothschild
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
RothschildDB Securities IncDeutsche Bank Wealth ManagementDeutsche Bank
Locations 2
New York, NY, USA345 Park Avenue 10154-0004 New York, NY, USA
Text Analysis
- Tone
- Professional
- Purpose
- To update Richard Kahn on the market activity of Rothschild and offer Deutsche Bank's trading services.
- Significance
- This email shows communication regarding potential trading activity in Rothschild, involving multiple individuals at Deutsche Bank.
File Info
- File Name
- EFTA01374543.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:00.268364
- DOJ Source
- View on DOJ