Illegal Activity
none
Blackmail
none
Date
2017-05-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Delores Rubin updates Richard Kahn on the Rothschild stock, noting the quiet trading day and the challenges of finding a market for a large order. She offers to work an order on a limit and provides information on the stock's recent performance.
Metadata
- Subject
- RE: Rothschild [C]
- Sender
- Delores Rubin
- Recipients
- Richard Kahn, Tazia Smith, Vahe Stepanian
- Document ID
- DB-SDNY-0071101
- Date
- 2017-05-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Delores Rubin | business | Richard Kahn | Delores Rubin is offering to work an order for Richard Kahn regarding Rothschild stock. |
Notable Quotes 2
It is another very quiet trading day for Rothschild.
As I stated, a market for the type of size you are looking for is more risk than we can take on.
Financial Information
Amounts:28.50 EUR28.4228.5022 EUR27.8028.30
Assets:
- Rothschild stock
Transactions:
- buying Rothschild stock
- working an order on a limit
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
DB Securities IncDeutsche Bank Wealth ManagementRothschild
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 stock and offer to work an order for him.
- Significance
- The email discusses the trading of Rothschild stock and the challenges of finding a market for a large order.
File Info
- File Name
- EFTA01375579.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:38.861131
- DOJ Source
- View on DOJ