EFTA01375580.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-05-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Delores Rubin and Richard Kahn discusses the possibility of getting an offer related to Rothschild. Delores Rubin asks for permission to work on getting Richard Kahn an offer, to which he responds affirmatively.
Metadata
Subject
Re: Rothschild [C]
Sender
Richard Kahn
Recipients
Delores Rubin
Document ID
DB-SDNY-0071102
Date
2017-05-30
Relationships 3
Entity 1RelationshipEntity 2Description
Delores Rubin Business Richard Kahn Delores Rubin of Deutsche Bank is working to get Richard Kahn an offer related to Rothschild.
Richard Kahn Employment HBRK Associates Inc. Richard Kahn works at HBRK Associates Inc.
Delores Rubin Employment DB Securities Inc Delores Rubin works at DB Securities Inc.
Notable Quotes 2
We do not have anything to show you as of yet, but with your permission could we work to get you an offer tomorrow?
yes please
Raw Analysis JSON click to expand
Themes
Business dealingsFinancial transactions/money flowCommunications/correspondence
Organizations 4
DB Securities IncDeutsche Bank Wealth ManagementHBRK Associates Inc.Rothschild
Locations 4
New York, NYUSA345 Park Avenue575 Lexington Avenue 4th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To coordinate an offer related to Rothschild.
Significance
The email shows communication between individuals at different financial institutions regarding a potential offer.
File Info
File Name
EFTA01375580.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:29.194743
DOJ Source
View on DOJ