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 market for 100k shares of Rothschild stock and that Delores Rubin will try to find a smaller size to trade. The email indicates that Deutsche Bank is having difficulty finding a market for the trade.
Metadata
- Subject
- RE: Rothschild
- Sender
- Tazia Smith
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0071537 SDNY_GM_00217721
- Date
- 2017-05-23
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | business | Richard Kahn | Email correspondence regarding a potential trade of Rothschild stock. |
| Tazia Smith | business | Delores Rubin | Tazia Smith copied Delores Rubin on the email to Richard Kahn. |
| Delores Rubin | employment | Deutsche Bank | Delores Rubin is a Director at Deutsche Bank Wealth Management. |
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
Transactions:
- Potential trade of Rothschild stock
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
DB Securities IncDeutsche Bank Wealth ManagementRothschild
Locations 2
New York345 Park Avenue, 10154-0004 New Yodc hl„SA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To update Richard Kahn on the status of a potential trade of Rothschild stock.
- Significance
- The email discusses a potential trade involving Rothschild stock and indicates that Deutsche Bank is having difficulty finding a market for the trade.
File Info
- File Name
- EFTA01375889.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:56.499397
- DOJ Source
- View on DOJ