Illegal Activity
none
Blackmail
none
Date
2017-05-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn emailed Tazia Smith to discuss aftermarket objectives on 100k shares of Rothschild, expressing concern about a potentially wide bid/ask spread. The email references a previous observation of the stock price in France.
Metadata
- Subject
- Re: Rothschild [C]
- Sender
- Richard Kahn
- Recipients
- Tazia Smith
- Document ID
- DB-SDNY-0071111
- Date
- 2017-05-22
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Tazia Smith | Email correspondence regarding Rothschild and aftermarket objectives. |
Notable Quotes 1
I'm concerned b/a is going to be wide.
Financial Information
Amounts:27.585 euros100k
Transactions:
- shares
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 1
Rothschild
Locations 1
France
Text Analysis
- Tone
- concerned
- Purpose
- To discuss aftermarket objectives on 100k shares of Rothschild and express concern about the bid/ask spread.
- Significance
- The email discusses financial transactions and concerns related to Rothschild shares.
File Info
- File Name
- EFTA01375588.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:19.297870
- DOJ Source
- View on DOJ