Illegal Activity
none
Blackmail
none
Date
2017-05-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Delores Rubin from DB Securities Inc is following up with Richard Kahn regarding a potential stock order. She mentions the risk associated with the size of the order and suggests working an order on a limit.
Metadata
- Subject
- Re: Rothschild IC)
- Sender
- Richard Kahn
- Recipients
- Delores Rubin
- Document ID
- DB-SDNY-0071532
- Date
- 2017-05-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Delores Rubin | business | Richard Kahn | Delores Rubin is offering Richard Kahn trading services. |
| Tazia Smit | business | Delores Rubin | Tazia Smit is CC'd on the email from Richard Kahn to Delores Rubin. |
Notable Quotes 2
As I stated, a market for the type of size you are looking for is more risk than we can take on.
Despite the low volume, we may have luck with a working an order on a limit. Please let us know if you would like to pursue that option.
Financial Information
Amounts:22 EUR27 EUR27.8028.30
Assets:
- stock
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 4
DB Securities IncDeutsche Bank Wealth Mana.ernentHBRK Associates IncRothschild
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- professional
- Purpose
- To discuss potential stock trading services for Richard Kahn.
- Significance
- This email discusses the possibility of DB Securities Inc working an order for Richard Kahn, despite the risk associated with the size of the order.
File Info
- File Name
- EFTA01375885.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:13.853842
- DOJ Source
- View on DOJ