Illegal Activity
none
Blackmail
none
Date
2017-05-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email shows Delores Rubin offering to work on getting Richard Kahn an offer related to Rothschild. Richard Kahn confirms his interest.
Metadata
- Subject
- Re: Rothschild [C]
- Sender
- Richard Kahn
- Recipients
- Delores Rubin
- Document ID
- DB-SDNY-0076959
- Date
- 2017-05-30
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Delores Rubin | Business | Richard Kahn | Delores Rubin is attempting to get Richard Kahn an offer related to Rothschild. |
| Delores Rubin | Employment | DB Securities Inc | Delores Rubin is a Director at DB Securities Inc. |
| Richard Kahn | Employment | FIBRK Associates Inc. | Richard Kahn is associated with FIBRK Associates Inc. |
Notable Quotes 2
yes please
We do not have anything to show you as of yet, but with your permission could we work to get you an offer tomorrow?
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flowCommunications/correspondence
People 3
Organizations 4
DB Securities IncDeutsche Bank Wealth ManagementFIBRK Associates Inc.Rothschild
Locations 4
New York, NYUSA345 Park Avenue, 10154-0004 New York, NY, USA575 Lexington Avenue 4th Floor New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To coordinate getting an offer for Richard Kahn related to Rothschild.
- Significance
- The email shows a business relationship between Delores Rubin and Richard Kahn, potentially involving financial transactions related to Rothschild.
File Info
- File Name
- EFTA01379467.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.142707
- DOJ Source
- View on DOJ