Illegal Activity
none
Blackmail
none
Date
2017-05-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn inquires about the bid ask for 100k Rothschild. Tazia Smith responds that she is working with European counterparts and that size/liquidity could be prohibitive.
Metadata
- Subject
- Re: Rothschild [C]
- Sender
- Richard Kahn
- Recipients
- Tazia Smith, Stewart Oldfield, Vahe Stepanian, Matt Glassman, Delores Rubin
- Document ID
- DB-SDNY-0071109 SDNY_GM_00217293
- Date
- 2017-05-23
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Tazia Smith | Email correspondence regarding a bid ask for Rothschild. |
| Tazia Smith | employment | Deutsche Bank | Tazia Smith is a Key Client Partner at Deutsche Bank. |
Notable Quotes 2
Any update on bid ask for 100k Roth
Working with our counterparts in Europe. Size / liquidity could be prohibitive for a market on that size but we will be back with color.
Financial Information
Amounts:100k
Assets:
- Rothschild
Transactions:
- bid ask for 100k Roth
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
HBRK Associates Inc.Deutsche BankRothschild
Locations 2
New York NYEurope
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the bid ask for 100k Rothschild.
- Significance
- The email discusses a financial transaction involving Rothschild.
File Info
- File Name
- EFTA01375586.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:38.010550
- DOJ Source
- View on DOJ