Illegal Activity
none
Blackmail
none
Date
2017-05-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn of HBRK Associates Inc. emailed Vahe Stepanian requesting a bid ask on 100,000 shares of Rothschild & Co SCA. Stewart Oldfield was CC'd on the email.
Metadata
- Subject
- Rothschild
- Sender
- Richard Kahn
- Recipients
- Vahe Stepanian
- Document ID
- DB-SDNY-0070789
- Date
- 2017-05-22
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Vahe Stepanian | Richard Kahn requests a bid ask from Vahe Stepanian. |
| Richard Kahn | Business | Stewart Oldfield | Stewart Oldfield is CC'd on the email from Richard Kahn. |
Notable Quotes 1
can you please provide a bid ask on 100,000 shares of: Rothschild & Co SCA
Financial Information
Amounts:100,000 shares
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 dealingsCommunications/correspondence
Organizations 2
Rothschild & Co SCAHBRK Associates Inc.
Locations 3
New York, NY575 Lexington Avenue 4th FloorEPA
Text Analysis
- Tone
- Professional
- Purpose
- To request a bid ask on 100,000 shares of Rothschild & Co SCA.
- Significance
- The email shows a request for financial information related to Rothschild & Co SCA shares.
File Info
- File Name
- EFTA01375362.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:23.977196
- DOJ Source
- View on DOJ