Illegal Activity
suspicious
Blackmail
none
Date
2017-05-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn and Tazia Smith are discussing Rothschild stock performance and aftermarket objectives. Tazia expresses concern about a potentially wide bid-ask spread.
Metadata
- Subject
- Re: Rothschild [C]
- Sender
- Richard Kahn
- Recipients
- Tazia Smith
- Document ID
- DB-SDNY-0071323
- Date
- 2017-05-22
Illegal Activity
- Severity
- suspicious
- Description
- The discussion of aftermarket objectives and concerns about the bid-ask spread could potentially relate to market manipulation, but more context is needed.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Tazia Smith | Email correspondence regarding Rothschild and aftermarket objectives. |
Notable Quotes 2
You saw it closed in France at 27.585 euros, on -16k shares today.
I'm concerned b/a is going to be wide.
Financial Information
Amounts:27.585 euros10Ok
Transactions:
- Shares traded in France
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 2
HBRK Associates Inc.Rothschild
Locations 1
France
Text Analysis
- Tone
- Professional
- Purpose
- To discuss aftermarket objectives and a potential wide bid-ask spread.
- Significance
- The email discusses financial transactions and potential concerns about market conditions.
File Info
- File Name
- EFTA01375745.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:00.161528
- DOJ Source
- View on DOJ