EFTA01375882.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-06-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Delores Rubin informs Vahe Stepanian and Richard Kahn that the seller of Rothschild shares is becoming impatient and may withdraw their offer. The email discusses the current price of Rothschild shares and the seller's desired price point.
Metadata
Subject
RE: Rothschild - Being shown an offer! (C]
Sender
Delores Rubin
Recipients
Vahe Stepanian, Richard Kahn
Document ID
DB-SDNY-0071529
Date
2017-06-01
Relationships 3
Entity 1RelationshipEntity 2Description
Delores Rubin business Vahe Stepanian Email correspondence regarding Rothschild offer
Delores Rubin business Richard Kahn Email correspondence regarding Rothschild offer
Vahe Stepanian business Richard Kahn Email correspondence regarding Rothschild offer
Notable Quotes 2
For some reason the seller has tumed impatient and may walk away.
Rothschild is back to the 28 EUR level. Our indicated seller cares around the 28.50 level.
Financial Information
Amounts:28 EUR28.50 EUR
Assets:
  • Rothschild shares
Transactions:
  • Offer for Rothschild
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
DB Securities IncDeutsche Bank Wealth ManagementRothschild
Locations 1
345 Park Avenue 10154-0004 Nevi York. NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To inform recipients about the status of an offer for Rothschild and the seller's potential impatience.
Significance
Indicates a time-sensitive financial transaction and potential risk of losing an offer.
File Info
File Name
EFTA01375882.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:39.152861
DOJ Source
View on DOJ