Illegal Activity
none
Blackmail
none
Date
2017-05-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn emailed Delores Rubin seeking information on crossing a 100,000 share block of Rothschild stock. Delores Rubin responded that they need to know if he is a buyer or seller and the ultimate limit on either side to work an order.
Metadata
- Subject
- Re: Rothschild [C]
- Sender
- Richard Kahn
- Recipients
- Delores Rubin
- Document ID
- DB-SDNY-0071534
- Date
- 2017-05-30
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Delores Rubin | Richard Kahn is seeking Delores Rubin's assistance in crossing a 100,000 share block of Rothschild stock. |
| Delores Rubin | Employment | Deutsche Bank Wealth Management | Delores Rubin is a Director at Deutsche Bank Wealth Management. |
| Richard Kahn | Employment | IBRK Associates Inc. | Richard Kahn works at IBRK Associates Inc. |
Notable Quotes 2
Any indication where a 100,000 share block can be crossed? Please advise.
We are unable to make a market in that size and as I stated last week without knowing if you are a Buyer or Seller we would not get a response from any of institutional clients we know care in the name.
Financial Information
Amounts:100,000
Assets:
- Rothschild stock
Transactions:
- Seeking to cross a 100,000 share block of Rothschild stock.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 4
DB Securities IncDeutsche Bank Wealth ManagementIBRK Associates Inc.Rothschild
Locations 5
New YorkNYUSA345 Park Avenue. 10154-0004 New York. NY, USA575 Lexington Avenue, 4th Floor New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- Richard Kahn is seeking information from Delores Rubin about crossing a large block of Rothschild stock.
- Significance
- This email shows a request for assistance in a potentially large stock transaction.
File Info
- File Name
- EFTA01375886.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:46.268019
- DOJ Source
- View on DOJ