EFTA01375752.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
Delores Rubin informs Richard Kahn about a seller offering 25,000 shares of Rothschild stock at 28.50 EUR. She asks if he is interested in buying or making a counter offer.
Metadata
Subject
RE: Rothschild [Cl
Sender
Delores Rubin
Recipients
Richard Kahn
Document ID
DB-SDNY-0071331
Date
2017-05-31
Relationships 2
Entity 1RelationshipEntity 2Description
Delores Rubin business Richard Kahn Delores Rubin is communicating with Richard Kahn regarding a potential stock transaction.
Delores Rubin employment DB Securities Inc Delores Rubin is a Director at DB Securities Inc.
Notable Quotes 2
We have a seller checking us on 25,000 shares which is a sizeable amount for this name.
Please let us know as soon as possible if you would like to try to buy or you want to counter with a lower bid.
Financial Information
Amounts:25,000 shares28.50 EUR28.4228.50
Assets:
  • Shares of Rothschild stock
Transactions:
  • Potential stock purchase of 25,000 shares of Rothschild
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
DB Securities IncRothschild
Text Analysis
Tone
Professional
Purpose
To inform Richard Kahn about a potential stock transaction and solicit his interest in buying or countering the offer.
Significance
The email discusses a sizeable amount of shares being offered for sale, indicating a potentially significant transaction.
File Info
File Name
EFTA01375752.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:38.385199
DOJ Source
View on DOJ