EFTA01379466.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-05-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Delores Rubin updates Richard Kahn on the Rothschild stock market, noting low institutional interest and offering to work an order on a limit. She mentions the stock's recent performance and the challenges of handling a large order due to market risk.
Metadata
Subject
RE: Rothschild [C]
Sender
Delores Rubin
Recipients
Richard Kahn, Tazia Smith, Vahe Stepanian
Document ID
DB-SDNY-0076958
Date
2017-05-31
Relationships 2
Entity 1RelationshipEntity 2Description
Delores Rubin business Richard Kahn Delores Rubin is trying to work an order for Richard Kahn regarding Rothschild stock.
Delores Rubin employment DB Securities Inc Delores Rubin is a Director at DB Securities Inc.
Notable Quotes 2
It is another very quiet trading day for Rothschild.
As I stated, a market for the type of size you are looking for is more risk than we can take on.
Financial Information
Amounts:28.50 EUR28.4228.5022 EUR27.8028.30
Assets:
  • Rothschild stock
Transactions:
  • buying stock
  • selling stock
  • working an order on a limit
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
DB Securities IncDeutsche Bank Wealth ManagementRothschild
Locations 4
New YorkNYUSA345 Park Avenue 10154.0004 New York. NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To update Richard Kahn on the Rothschild stock and offer to work an order for him.
Significance
This email discusses the trading of Rothschild stock and the challenges of finding institutional interest.
File Info
File Name
EFTA01379466.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:30.424659
DOJ Source
View on DOJ