EFTA01376609.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-05-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn of HBRK Associates Inc. emailed Vahe Stepanian requesting a bid ask on 100,000 shares of Rothschild & Co SCA. Stewart Oldfield was CC'd on the email.
Metadata
Subject
Rothschild
Sender
Richard Kahn <
Recipients
Vahe Stepanian
Document ID
Date
2017-05-22
Relationships 2
Entity 1RelationshipEntity 2Description
Richard Kahn business Vahe Stepanian Richard Kahn requests a bid ask from Vahe Stepanian.
Richard Kahn business Stewart Oldfield Stewart Oldfield is CC'd on the email.
Notable Quotes 1
can you please provide a bid ask on 100,000 shares of: Rothschild & Co SCA
Financial Information
Amounts:100,000 shares27.58EUR
Assets:
  • Shares of Rothschild & Co SCA
Transactions:
  • Request for bid ask on 100,000 shares of Rothschild & Co SCA
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Rothschild & Co SCAHBRK Associates Inc.
Locations 3
New YorkNY575 Lexington Avenue 4th Floor
Text Analysis
Tone
Professional
Purpose
To request a bid ask on 100,000 shares of Rothschild & Co SCA.
Significance
Indicates potential interest in trading shares of Rothschild & Co SCA.
File Info
File Name
EFTA01376609.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:01.729943
DOJ Source
View on DOJ