EFTA01375412.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-06-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Delores Rubin updates Richard Kahn, Tazia Smith, and Vahe Stepanian on the Rothschild stock price and a potential seller's interest. She asks Richard Kahn for instructions on how to proceed.
Metadata
Subject
RE: Rothschild - Being shown an offer! IC]
Sender
Delores Rubin
Recipients
Richard Kahn, Tazia Smith, Vahe Stepanian
Document ID
DB-SDNY-0070859
Date
2017-06-01
Relationships 3
Entity 1RelationshipEntity 2Description
Delores Rubin business Richard Kahn Delores Rubin is communicating with Richard Kahn regarding a Rothschild offer.
Delores Rubin business Tazia Smith Delores Rubin is communicating with Tazia Smith regarding a Rothschild offer.
Delores Rubin business Vahe Stepanian Delores Rubin is communicating with Vahe Stepanian regarding a Rothschild offer.
Notable Quotes 2
Rothschild is back to the 28 EUR level. Our indicated seller cares around the 28.50 level.
Rothschild closed off the highs today at 28.26 EUR.
Financial Information
Amounts:28 EUR28.50 EUR28.26 EUR
Transactions:
  • Rothschild offer
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
RothschildDB Securities IncDeutsche Bank Wealth Management
Locations 3
New YorkNY, USA345 Park Avenue 10154-0004 New York. NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To update Richard Kahn on the Rothschild offer and inquire about next steps.
Significance
This email provides information about the Rothschild stock price and a potential seller's interest.
File Info
File Name
EFTA01375412.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:16.312381
DOJ Source
View on DOJ