EFTA01380051.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-05-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Delores Rubin from Deutsche Bank provides Richard Kahn with an update on Rothschild stock, noting its current price and a potential seller around the 28.50 EUR level. She inquires if Richard would like them to work anything for the following day.
Metadata
Subject
RE: Rothschild - Being shown an offer! [C]
Sender
Delores Rubin
Recipients
Richard Kahn, Tazia Smith, Vahe Stepanian
Document ID
DB-SDNY-0078146
Date
2017-05-31
Relationships 3
Entity 1RelationshipEntity 2Description
Delores Rubin business Richard Kahn Delores Rubin is communicating with Richard Kahn regarding Rothschild stock.
Delores Rubin business Tazia Smith Delores Rubin is communicating with Tazia Smith regarding Rothschild stock.
Delores Rubin business Vahe Stepanian Delores Rubin is communicating with Vahe Stepanian regarding Rothschild stock.
Notable Quotes 2
Rothschild is back to the 28 EUR level. Our indicated seller cares around the 28.50 level.
Rothschild closed off the highs today at 28.26 EUR.
Financial Information
Amounts:28 EUR28.5028.26 EUR
Assets:
  • Rothschild stock
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
RothschildDB Securities IncDeutsche Bank Wealth ManagementDeutsche Bank
Locations 3
New York, NY, USA345 Park Avenue 10154.0004 New York, NY, USA345 Park Avenue 10154-0004 New York, NY, USA
Text Analysis
Tone
Professional
Purpose
To provide an update on Rothschild stock price and inquire about future trading.
Significance
This email provides information about the price of Rothschild stock and indicates potential trading activity.
File Info
File Name
EFTA01380051.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:08.055075
DOJ Source
View on DOJ