Illegal Activity
none
Blackmail
none
Date
2017-05-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange between Delores Rubin and Richard Kahn discusses the possibility of working an order for Rothschild IC. Delores Rubin mentions the risks associated with the size of the order and suggests working on a limit.
Metadata
- Subject
- Re: Rothschild IC)
- Sender
- Richard Kahn
- Recipients
- Delores Rubin
- Document ID
- DB-SDNY-0071332
- Date
- 2017-05-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Delores Rubin | business | Richard Kahn | Delores Rubin is offering to work an order for Richard Kahn. |
| Tazia Smith | business | Delores Rubin | Tazia Smith is CC'd on the email from Richard Kahn to Delores Rubin. |
Notable Quotes 2
We have not had any institutional interest expressed yet, but we would still like the opportunity to work an order for you.
As I stated, a market for the type of size you are looking for is more risk than we can take on.
Financial Information
Amounts:22 EUR27 EUR27.8028.30
Assets:
- stock
Transactions:
- working an order on a limit
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 4
DB Securities IncDeutsche Bank Wealth Mana ementHI3RK Associates Inc.Rothschild
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- professional
- Purpose
- The email exchange discusses the possibility of working an order for Richard Kahn, despite the risk associated with the size he is looking for.
- Significance
- The email shows a discussion about stock trading and potential financial transactions.
File Info
- File Name
- EFTA01375753.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:14.890196
- DOJ Source
- View on DOJ