Illegal Activity
none
Blackmail
none
Date
2017-05-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn sent an email on May 23, 2017, providing an update on the trading of ROTH FP, which closed at 28 EUR with a daily volume of 12,414. The email is a brief update on financial market activity.
Metadata
- Subject
- Closing the loop on today's trading
- Sender
- Richard Kahn
- Recipients
- —
- Document ID
- DB-SDNY-0070868
- Date
- 2017-05-23
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 1
Closing the loop on today's trading, ROTH FP closed at 28 EUR on 12,414 daily volume
Financial Information
Amounts:28 EUR
Transactions:
- Trading of ROTH FP
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 2
HBRK Associates Inc.ROTH FP
Text Analysis
- Tone
- Informative
- Purpose
- To provide an update on the trading of ROTH FP.
- Significance
- Provides information on the closing price and daily volume of ROTH FP.
File Info
- File Name
- EFTA01375420.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:49.868419
- DOJ Source
- View on DOJ