EFTA01379472.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-05-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Delores Rubin from Deutsche Bank is responding to Richard Kahn's inquiry about Rothschild stock, stating that it's a light trading name and they are checking with clients to see if they can put something together. The email provides current stock prices and average trading volume.
Metadata
Subject
RE: Rothschild [C]
Sender
Delores Rubin
Recipients
Richard Kahn, Tazia Smith
Document ID
DB-SDNY-0076965
Date
2017-05-23
Relationships 5
Entity 1RelationshipEntity 2Description
Delores Rubin business Richard Kahn Delores Rubin is responding to Richard Kahn's inquiry about Rothschild stock.
Delores Rubin business Tazia Smith Delores Rubin is responding to Richard Kahn's inquiry about Rothschild stock, cc'ing Tazia Smith.
Delores Rubin business Stewart Oldfield Delores Rubin is cc'ing Stewart Oldfield on the email.
Delores Rubin business Vahe Stepanian Delores Rubin is cc'ing Vahe Stepanian on the email.
Delores Rubin business Matt Glassman Delores Rubin is cc'ing Matt Glassman on the email.
Notable Quotes 2
As Tazia mentioned, Rothschild is a light trading name.
Our DB Institutional desk has not had any natural flow in this stock in the past few months, but a few clients that have expressed some interest in the name so we have calls out to ascertain if we might be able to put together something.
Financial Information
Amounts:27.85 EUR27.95 EUR
Assets:
  • Rothschild stock
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
DBDeutsche Bank Wealth ManagementDB Securities IncRothschild
Locations 4
USUSANew York, NY345 Park Avenue, 10154.0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To provide an update on the inquiry regarding Rothschild stock trading.
Significance
The email provides information about the trading volume and interest in Rothschild stock.
File Info
File Name
EFTA01379472.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:09.976727
DOJ Source
View on DOJ