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 trading activity related to Rothschild, noting that DB traded a small amount of shares. She offers assistance to Richard Kahn in facilitating a trade, suggesting he contact Delores Rubin for market color and guidance.
Metadata
- Subject
- RE: Rothschild [C]
- Sender
- Tazia Smith
- Recipients
- Delores Rubin, Richard Kahn
- Document ID
- DB-SDNY-0076964
- Date
- 2017-05-23
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | business | Delores Rubin | Tazia Smith is directing Richard Kahn to contact Delores Rubin for market color and guidance. |
| Deutsche Bank | business | boutique shops | Deutsche Bank has good relationships with boutique shops that work High Touch orders. |
Notable Quotes 2
DB did trade small today, - 3,000 shares, split between High Touch and Low Touch which is usually the case for this name.
As team relayed, DB isn't (nor are we in touch with as agent) a marker maker on a full 100k shares. But, Delores has market color and guidance on a market if you portion out that size and can help facilitate.
Financial Information
Amounts:3,000 shares100k shares
Transactions:
- DB did trade small today, - 3,000 shares, split between High Touch and Low Touch
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank (DB)Deutsche Bank Wealth ManagementRothschild
Locations 2
ParisUS
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide an update on trading activity and offer assistance with facilitating a trade.
- Significance
- The email discusses trading activity related to Rothschild and Deutsche Bank's ability to facilitate trades of different sizes.
File Info
- File Name
- EFTA01379471.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:42.368829
- DOJ Source
- View on DOJ