Illegal Activity
none
Blackmail
none
Date
2017-05-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Delores Rubin from Deutsche Bank provides Richard and Tazia with an update on Rothschild stock volume and offers to execute a trade order for them. She mentions that while the average volume is around 15,000 shares, some local houses have advertised larger volumes not reflected on the tape.
Metadata
- Subject
- Rothschild stock update
- Sender
- Delores Rubin
- Recipients
- Richard, Tazia
- Document ID
- DB-SDNY-0071335, SDNY_GM_00217519
- Date
- 2017-05-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Delores Rubin | Business | Richard and Tazia | Delores Rubin is providing a stock update to Richard and Tazia and offering to execute an order for them. |
| Delores Rubin | Employment | DB Securities Inc | Delores Rubin is a Director at DB Securities Inc. |
Notable Quotes 2
In the event you still care in Rothschild, volumes continue to be around its average of 15,000 shares a day over the past week, but a few local houses have advertised sizeable volume that has not been reflected on the tape.
The stock has been in a range of 28 — 28.20 EUR and we would still be happy to work an order for you if it helps.
Financial Information
Amounts:15,000 shares100,000 shares28 EUR28.20 EUR
Assets:
- Rothschild stock
Transactions:
- Crossing and trading stock
- Trading over 100,000 shares
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 5
RothschildODDO securitiesEXANEDB Securities IncDeutsche Bank Wealth Management
Locations 3
New YorkUSA345 Park Avenue, 10154-0004 New York NY USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide an update on Rothschild stock volume and offer trading services.
- Significance
- Provides insight into stock trading activity and communication between a wealth management professional and clients.
File Info
- File Name
- EFTA01375756.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.437715
- DOJ Source
- View on DOJ