EFTA01375755.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2017-05-30

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

Richard Kahn of HBRK Associates Inc. is inquiring with Delores Rubin of DB Securities Inc. about the possibility of crossing a 100,000 share block. Rubin responds that they are unable to make a market in that size without knowing if Kahn is a buyer or seller.

Metadata

Subject: Re: Rot sc C
Sender: Richard Kahn
Recipients: Delores Rubin
Document ID: DB-SDNY-0071334
Date: 2017-05-30

Relationships 1

Entity 1	Relationship	Entity 2	Description
Richard Kahn	business	Delores Rubin	Richard Kahn is seeking Delores Rubin's assistance in crossing a 100,000 share block.

Notable Quotes 1

Any indication where a 100,000 share block can be crossed? Please advise.

Financial Information

Amounts:100,000 share

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealingsCommunications/correspondence

People 7

Delores Rubin Richard Kahn Tazia Smith Stewart Oldfield Vahe Stepanian Matt Glassman Sferrazz

Organizations 2

DB Securities IncHBRK Associates Inc

Text Analysis

Tone: Professional
Purpose: To inquire about the possibility of crossing a 100,000 share block.
Significance: The email discusses a large share transaction and the challenges in finding a buyer or seller.

File Info

File Name: EFTA01375755.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:45.450157
DOJ Source: View on DOJ