Illegal Activity
none
Blackmail
none
Date
2017-05-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Richard Kahn and Tazia Smith discusses the closing price of Rothschild stock in France and concerns about the bid/ask spread for a large volume of shares. Tazia Smith expresses concern about the potential for a wide bid/ask spread.
Metadata
- Subject
- Re: Rothschild [C]
- Sender
- richarShn12O9mail.com
- Recipients
- Tazia Smith
- Document ID
- DB-SDNY-0069271
- Date
- 2017-05-22
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Tazia Smith | Email correspondence regarding Rothschild stock. |
Notable Quotes 2
You saw it closed in France at 27.585 euros, on —16k shares today.
I'm concerned b/a is going to be wide.
Financial Information
Amounts:27.585 euros16k shares100k
Assets:
- Rothschild stock
Transactions:
- Stock trading
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 2
HBRK Associates Inc.Rothschild
Locations 3
New YorkNew York NY 10022France
Text Analysis
- Tone
- Professional
- Purpose
- To discuss aftermarket objectives on 100k shares of Rothschild stock and concerns about the bid/ask spread.
- Significance
- Discusses stock trading activity and potential concerns about market conditions.
File Info
- File Name
- EFTA01374547.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:55.646167
- DOJ Source
- View on DOJ