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 from Deutsche Bank provides an update on ROTH FP trading activity to Delores Rubin and Richard Kahn. She offers assistance in facilitating trades, highlighting Deutsche Bank's capabilities and relationships with boutique shops for High Touch orders.
Metadata
- Subject
- RE: Rothschild [C]
- Sender
- Tazia Smith
- Recipients
- Delores Rubin, Richard Kahn
- Document ID
- DB-SDNY-0074220
- Date
- 2017-05-23
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | employment | Deutsche Bank Wealth Management | Tazia Smith is an employee of Deutsche Bank Wealth Management |
| Delores Rubin | business | Richard Kahn | Delores Rubin is to be contacted by Richard Kahn regarding Rothschild |
| Deutsche Bank | business | boutique shops | DB has good relationship with many of these boutique shops that work High Touch orders |
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
Assets:
- shares
Transactions:
- trading
- shares split between High Touch and Low Touch
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
ROTH FPDeutsche Bank (DB)Deutsche Bank Wealth Management
Locations 2
ParisUS
Financial Entities 1
Rothschild
Text Analysis
- Tone
- Professional
- Purpose
- To provide an update on trading activity and offer assistance with facilitating trades.
- Significance
- The email discusses trading activity related to Rothschild and Deutsche Bank's capabilities in facilitating trades, particularly highlighting the distinction between High Touch and Low Touch business.
File Info
- File Name
- EFTA01377413.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:04.159673
- DOJ Source
- View on DOJ