EFTA01375585.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-05-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Delores Rubin from Deutsche Bank is responding to Richard Kahn's inquiry about Rothschild stock. She provides information on the trading volume and interest in the stock, stating that it is a light trading name with limited recent activity.
Metadata
Subject
RE: Rothschild [C]
Sender
Delores Rubin
Recipients
Richard Kahn, Tazia Smith
Document ID
DB-SDNY-0071108
Date
2017-05-23
Relationships 2
Entity 1RelationshipEntity 2Description
Delores Rubin email correspondence Richard Kahn Delores Rubin is responding to Richard Kahn's inquiry about Rothschild stock trading.
Delores Rubin employment Deutsche Bank Delores Rubin is a Director at Deutsche Bank Wealth Management.
Notable Quotes 2
Rothschild is a light trading name.
Our DB Institutional desk has not had any natural flow in this stock in the past few months, but a few clients that have expressed some interest in the name so we have calls out to ascertain if we might be able to put together something.
Financial Information
Amounts:27.85 EUR27.95 EUR
Assets:
  • Rothschild stock
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
DBDeutsche Bank Wealth ManagementDB Securities IncRothschild
Locations 4
USNew York, NYUSA345 Park Avenue, 10154.0004 New York, NY
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To provide an update on the inquiry regarding Rothschild stock trading.
Significance
Provides information on the trading volume and interest in Rothschild stock.
File Info
File Name
EFTA01375585.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:49.081154
DOJ Source
View on DOJ