Illegal Activity
none
Blackmail
none
Date
2017-05-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
Delores Rubin from Deutsche Bank provides Richard Kahn and Tazia Smith with an update on Rothschild stock activity, noting trading volumes and price range. She offers Deutsche Bank's services to facilitate trades for them.
Metadata
- Subject
- RE: Rothschild (C)
- Sender
- Delores Rubin
- Recipients
- Tazia Smith, Richard Kahn
- Document ID
- DB-SDNY-0073192
- Date
- 2017-05-30
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Delores Rubin | business | Tazia Smith | Delores Rubin is communicating with Tazia Smith regarding Rothschild stock. |
| Delores Rubin | business | Richard Kahn | Delores Rubin is communicating with Richard Kahn regarding Rothschild stock. |
| Delores Rubin | employment | Deutsche Bank Wealth Management | Delores Rubin is a Director at Deutsche Bank Wealth Management. |
Notable Quotes 2
In the event you still care in Rothschild, volumes continue to be around its average of 15,000 shares a day over the past week, but a few local houses have advertised sizeable volume that has not been reflected on the tape.
DB would be happy to work an order for you using all of our institutional capabilities.
Financial Information
Amounts:15,000 shares100,000 shares28 - 28.20 EUR
Assets:
- Rothschild stock
Transactions:
- trading stock
- work an order
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
RothschildDODO secutitiesEXANEDB Securities IncDeutsche Bank Wealth ManagementDB
Locations 1
NY, USA
Text Analysis
- Tone
- Professional
- Purpose
- To provide an update on Rothschild stock activity and offer trading services.
- Significance
- The email provides information on the trading volume and price range of Rothschild stock, and offers Deutsche Bank's services to facilitate trades.
File Info
- File Name
- EFTA01376797.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.760389
- DOJ Source
- View on DOJ