Illegal Activity
none
Blackmail
none
Date
2017-05-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Delores Rubin from Deutsche Bank provides an update on Rothschild trading activity to Richard Kahn and offers Deutsche Bank's services for executing trades. The email discusses institutional capabilities and the need for clarity on whether they are buyers or sellers.
Metadata
- Subject
- RE: Rothschild (C)
- Sender
- Delores Rubin
- Recipients
- Tazia Smith, Richard Kahn
- Document ID
- DB-SDNY-0076962
- Date
- 2017-05-24
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Delores Rubin | business | Richard Kahn | Delores Rubin is offering Deutsche Bank's services to Richard Kahn for trading Rothschild. |
| Delores Rubin | business | Tazia Smith | Email chain between Delores Rubin and Tazia Smith regarding Rothschild trading. |
Notable Quotes 2
Very little activity so far today on Rothschild.
DB would be happy to work an order for you using all of our institutional capabilities.
Financial Information
Assets:
- Rothschild stock
Transactions:
- Trading of Rothschild stock
- Working orders from two large institutions
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 3
RothschildDB Securities IncDeutsche Bank Wealth Management
Locations 2
New York, NY, USA345 Park Avenue 10154-0004 New York
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To discuss trading activity and offer Deutsche Bank's services for trading Rothschild stock.
- Significance
- The email discusses potential trading activity related to Rothschild and Deutsche Bank's capabilities in facilitating such trades.
File Info
- File Name
- EFTA01379469.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:14.616907
- DOJ Source
- View on DOJ