Illegal Activity
none
Blackmail
none
Date
2017-05-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn is attempting to purchase shares of Rothschild through Delores Rubin. He is trying to increase the number of shares from 25,000 to 50,000.
Metadata
- Subject
- Re: Rothschild - Being shown an offer! (Cl
- Sender
- Richard Kahn
- Recipients
- Delores Rubin
- Document ID
- DB-SDNY-0078147
- Date
- 2017-05-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Delores Rubin | Richard Kahn is trying to buy shares from a seller that Delores Rubin is representing. |
Notable Quotes 1
anyway we can get that seller to 50k shares?
Financial Information
Amounts:25,000 shares50k shares28.50 EUR28.42 EUR28.50
Assets:
- Shares of Rothschild
Transactions:
- Buying shares
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
FIBRK Associates IncDB Securities IncDeutsche Bank Wealth ManagementRothschild
Locations 5
New YorkNYUSA575 Lexington Avenue 4th Floor, New York, NY 10022345 Park Avenue. 10154-0004 New York. NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To negotiate the purchase of shares.
- Significance
- Shows a financial transaction involving a significant number of shares.
File Info
- File Name
- EFTA01380052.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.770196
- DOJ Source
- View on DOJ