EFTA01376799.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-05-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Tazia Smith from Deutsche Bank provides Richard Kahn with an update on the trading of ROTH FP shares, noting the closing price and daily volume. She also mentions Deutsche Bank's ability to facilitate smaller trades through their relationships with boutique shops.
Metadata
Subject
RE: Rothschild [C]
Sender
Tazia Smith
Recipients
Delores Rubin, Richard Kahn
Document ID
DB-SDNY-0073194
Date
2017-05-23
Relationships 3
Entity 1RelationshipEntity 2Description
Tazia Smith business Richard Kahn Tazia Smith is communicating with Richard Kahn regarding trading of ROTH FP shares.
Deutsche Bank business boutique shops Deutsche Bank has good relationships with boutique shops that work High Touch orders.
Delores Rubin business Richard Kahn Delores Rubin can provide market color and guidance to Richard Kahn.
Notable Quotes 2
Closing the loop on today's trading, ROTH FP closed at 28 EUR on 12,414 daily volume.
DB did trade small today, — 3,000 shares, split between High Touch and Low Touch which is usually the case for this name.
Financial Information
Amounts:28 EUR12,4143,000 shares100k shares
Assets:
  • ROTH FP shares
Transactions:
  • Trading of ROTH FP shares
  • DB trade of 3,000 shares
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Tazia SmithRichRichard KahnDelores RubinStewart OldfieldVahe StepanianMatt Glassman
Organizations 3
ROTH FPDeutsche Bank (DB)Deutsche Bank Wealth Management
Locations 2
ParisUS
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To provide an update on the trading of ROTH FP shares and to offer assistance with facilitating trades.
Significance
The email provides insight into the trading volume and market dynamics of ROTH FP shares and highlights Deutsche Bank's capabilities in facilitating trades.
File Info
File Name
EFTA01376799.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:00.629352
DOJ Source
View on DOJ