Illegal Activity
none
Blackmail
none
Date
2017-05-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Tazia Smith from Deutsche Bank provides Richard Kahn with an update on the trading of ROTH FP shares, noting the closing price and daily volume. She also mentions Deutsche Bank's ability to facilitate trades, particularly for smaller sizes, and offers assistance from Delores Rubin.
Metadata
- Subject
- RE: Rothschild [CI
- Sender
- Tazia Smith
- Recipients
- Richard Kahn, Rkhard Kahn
- Document ID
- DB-SDNY-0070797
- Date
- 2017-05-23
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | business | Richard Kahn | Tazia Smith is communicating with Richard Kahn regarding trading of ROTH FP shares. |
| Tazia Smith | business | Delores Rubin | Tazia Smith is including Delores Rubin in the email communication regarding trading of ROTH FP shares. |
| Deutsche Bank | business | boutique shops | Deutsche Bank has relationships with boutique shops that work High Touch orders. |
Notable Quotes 2
Closing the loop on today's trading, ROTH FP closed at 28 EUR on 12,414 daily volume.
DB did trade small today, - 3,000 shares, split between High Touch and Low Touch which is usually the case for this name.
Financial Information
Amounts:28 EUR- 3,000 shares100k shares
Assets:
- ROTH FP shares
Transactions:
- Trading of ROTH FP shares
- DB trade of 3,000 shares
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 2
Deutsche BankROTH FP
Locations 2
ParisUS
Financial Entities 1
Deutsche Bank Wealth Management
Text Analysis
- Tone
- Professional
- Purpose
- To provide an update on the trading of ROTH FP shares and to offer assistance with facilitating trades.
- Significance
- The email discusses the trading volume and price of ROTH FP shares, as well as Deutsche Bank's capabilities in facilitating trades.
File Info
- File Name
- EFTA01375366.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:30.135110
- DOJ Source
- View on DOJ