Illegal Activity
none
Blackmail
none
Date
2017-05-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn is inquiring about the status of a bid ask for 100k Roth. Tazia Smith responds that she is working with European counterparts and that size/liquidity could be prohibitive.
Metadata
- Subject
- Re: o isc
- Sender
- Richard Kahn
- Recipients
- Tazia Smith <a>
- Document ID
- DB-SDNY-0076966 SDNY GM_00223150
- Date
- 2017-05-23
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Tazia Smith | Richard Kahn is inquiring about a bid ask for 100k Roth from Tazia Smith. |
| Tazia Smith | employment | Deutsche Bank | Tazia Smith works for Deutsche Bank Wealth Management. |
Notable Quotes 2
Any update on bid ask for 100k Roth
Working with our counterparts in Europe. Size / liquidity could be prohibitive for a market on that size but we will be back with color.
Financial Information
Amounts:100k
Assets:
- Roth
Transactions:
- bid ask for 100k Roth
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
HBRK Associates Inc.Deutsche BankWealth Management
Locations 3
New York, NY575 Lexington Avenue, 4th FloorEurope
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- Richard Kahn is inquiring about the status of a bid ask for 100k Roth.
- Significance
- The email discusses a financial transaction involving a Roth account.
File Info
- File Name
- EFTA01379473.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:22.007744
- DOJ Source
- View on DOJ