Illegal Activity
none
Blackmail
none
Date
2017-05-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Tazia Smith informs Richard Kahn that there is no current market for 100k of Rothschild stock and that Delores Rubin will attempt to show a smaller size to get a two-way quote. The email indicates that no trade is expected.
Metadata
- Subject
- RE: Rothschild
- Sender
- Tazia Smith
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0071337
- Date
- 2017-05-23
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | business | Richard Kahn | Email correspondence regarding Rothschild and potential market activity. |
| Delores Rubin | employment | DB Securities Inc | Delores Rubin is a Director at DB Securities Inc. |
Notable Quotes 2
No market on 100k that we're in touch with (DB or agent).
Delores will work towards showing a smaller size to try to get a two-way in front of you.
Financial Information
Amounts:100k
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
DB Securities IncDeutsche Bank Wealth ManagementRothschild
Locations 2
New York NY USA345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To update Richard Kahn on the market situation regarding 100k of Rothschild stock and to inform him that Delores will try to get a two-way quote.
- Significance
- The email discusses potential trading activity related to Rothschild stock and indicates efforts to facilitate a transaction.
File Info
- File Name
- EFTA01375758.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.624226
- DOJ Source
- View on DOJ