Illegal Activity
none
Blackmail
none
Date
2017-05-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email chain discusses the possibility of trading Rothschild stock for Richard Kahn through Deutsche Bank. The email outlines the current market conditions and trading volume of the stock, and the DB team is working to ascertain if they can facilitate a trade.
Metadata
- Subject
- RE: Rothschild [C]
- Sender
- Tazia Smith
- Recipients
- Delores Rubin, Richard Kahn
- Document ID
- DB-SDNY-0071321
- Date
- 2017-05-23
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | Employment | Deutsche Bank Wealth Management | Tazia Smith works for Deutsche Bank Wealth Management as a Key Client Partner. |
| Delores Rubin | Employment | Deutsche Bank | Delores Rubin is a trader at Deutsche Bank in the US. |
| Richard Kahn | Business Interest | Rothschild | Richard Kahn is inquiring about trading Rothschild stock. |
Notable Quotes 2
As team relayed, DB isn't (nor are we in touch with as agent) a marker maker on a full 100k shares.
Rothschild is a light trading name. Our DB Institutional desk has not had any natural flow in this stock in the past few months
Financial Information
Amounts:100k shares27.85 EUR27.95 EUR4,000 shares17,000 shares
Assets:
- Rothschild stock
Transactions:
- Trading of Rothschild stock
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank (DB)Deutsche Bank Wealth ManagementRothschild
Locations 2
USParis
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide information and facilitate a potential trade of Rothschild stock for Richard Kahn.
- Significance
- The email discusses the trading volume and market interest in Rothschild stock, indicating a potential business deal.
File Info
- File Name
- EFTA01375743.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.991437
- DOJ Source
- View on DOJ