Illegal Activity
none
Blackmail
none
Date
2017-05-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Delores Rubin of DB Securities and Richard Kahn of HBRK Associates discusses the closing price of Rothschild stock and the possibility of acquiring 50,000 shares. The email provides a snapshot of communication related to stock trading activities.
Metadata
- Subject
- RE: Rothschild - Being shown an offer! [C]
- Sender
- Delores Rubin
- Recipients
- Richard Kahn, Tazia Smith, Vahe Stepanian
- Document ID
- DB-SDNY-0071530
- Date
- 2017-05-31
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Delores Rubin | business | Richard Kahn | Email correspondence regarding Rothschild stock offer. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Delores Rubin | employment | DB Securities Inc | Delores Rubin works at DB Securities Inc |
Notable Quotes 2
Rothschild closed off the highs today at 28.26 EUR.
anyway we can get that seller to 50k shares?
Financial Information
Amounts:28.26 EUR50k shares
Assets:
- Rothschild shares
Transactions:
- Rothschild stock offer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
DB Securities IncDeutsche Bank Wealth ManagementHBRK Associates Inc.Rothschild
Locations 4
New York, NY, LISANew York, NY, USA345 Park Avenue575 Lexington Avenue 4th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide an update on Rothschild stock price and inquire about future trading activity.
- Significance
- Shows communication between a wealth management director and a client regarding a stock offer.
File Info
- File Name
- EFTA01375883.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.683111
- DOJ Source
- View on DOJ