Illegal Activity
none
Blackmail
none
Date
2017-05-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Delores Rubin from Deutsche Bank provides an update on stock trading to Tazia Smith and Richard Kahn, mentioning the stock's range and offering assistance with an order. The email subject references Rothschild.
Metadata
- Subject
- RE: Rothschild
- Sender
- Delores Rubin
- Recipients
- Tazia Smith, Richard Kahn
- Document ID
- DB-SDNY-0070865
- Date
- 2017-05-24
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Delores Rubin | business | Tazia Smith | Email correspondence regarding Rothschild and stock trading. |
| Delores Rubin | business | Richard Kahn | Email correspondence regarding Rothschild and stock trading. |
| Delores Rubin | business | Stewart Oldfield | Email correspondence regarding Rothschild and stock trading (CC'd). |
| Delores Rubin | business | Davide-A Sferrazza | Email correspondence regarding Rothschild and stock trading (CC'd). |
Notable Quotes 1
The stock has been in a range of 28 — 28.20 EUR and we would still be happy to work an order for you if it helps.
Financial Information
Amounts:100,000
Assets:
- Stock
Transactions:
- Stock trading
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
DB Securities IncDeutsche Bank Wealth ManagementRothschild
Locations 2
New York NY USA345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide an update on stock trading and offer assistance with an order.
- Significance
- The email discusses stock trading and mentions Rothschild, which could be relevant depending on the context of the investigation.
File Info
- File Name
- EFTA01375417.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:07.383328
- DOJ Source
- View on DOJ