Illegal Activity
none
Blackmail
none
Date
2017-05-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses a request from Richard Kahn to trade Rothschild stock through Deutsche Bank. Delores Rubin, a DB trader, provides information about the stock's trading volume and price, and offers to help facilitate the trade.
Metadata
- Subject
- RE: Rothschild [C]
- Sender
- Delores Rubin
- Recipients
- Richard Kahn, Tazia Smith
- Document ID
- DB-SDNY-0069269
- Date
- 2017-05-23
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | business | Richard Kahn | Tazia Smith is trying to connect Richard Kahn with Delores Rubin to facilitate a stock trade. |
| Delores Rubin | business | Richard Kahn | Delores Rubin is a DB trader who is assisting Richard Kahn with a stock trade inquiry. |
Notable Quotes 2
As team relayed, DB isn't (nor are we in touch with as agent) a marker maker on a full 100k shares.
Rothschild is a light trading name. Our DB Institutional desk has not had any natural flow in this stock in the past few months, but a few clients that have expressed some interest in the name so we have calls out to ascertain if we might be able to put together something.
Financial Information
Amounts:100k shares27.85 EUR27.95 EUR4,000 shares17,000 shares
Assets:
- Rothschild stock
Transactions:
- Stock trade of Rothschild shares
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Wealth ManagementDB Securities IncRothschild
Locations 3
ParisUSNew York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To facilitate a stock trade of Rothschild shares for Richard Kahn through Deutsche Bank.
- Significance
- This email shows communication between individuals at Deutsche Bank and a client regarding a stock trade.
File Info
- File Name
- EFTA01374545.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:22.521830
- DOJ Source
- View on DOJ