EFTA01375751.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-05-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Delores Rubin of DB Securities and Richard Kahn of HBRK Associates discusses the closing price of Rothschild stock and a potential transaction involving 50,000 shares. Rubin provides the stock price, and Kahn inquires about acquiring a larger quantity of shares.
Metadata
Subject
RE: Rothschild - Being shown an offer! [C]
Sender
Delores Rubin
Recipients
Richard Kahn
Document ID
DB-SDNY-0071330
Date
2017-05-31
Relationships 3
Entity 1RelationshipEntity 2Description
Delores Rubin business Richard Kahn Email correspondence regarding Rothschild stock offer.
Delores Rubin employment DB Securities Inc Delores Rubin is a Director at DB Securities Inc.
Richard Kahn employment HBRK Associates Inc Richard Kahn works at HBRK Associates Inc.
Notable Quotes 2
Rothschild closed off the highs today at 28.26 EUR.
anyway we can get that seller to 50k shares?
Financial Information
Amounts:28.26 EUR
Assets:
  • Rothschild stock
Transactions:
  • Rothschild stock offer
  • Request for 50k shares
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
DB Securities IncDeutsche Bank Wealth ManagementHBRK Associates IncRothschild
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To provide feedback on Rothschild stock price and discuss potential transactions.
Significance
Shows communication between DB Securities and HBRK Associates regarding stock trading.
File Info
File Name
EFTA01375751.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:12.638534
DOJ Source
View on DOJ