Illegal Activity
none
Blackmail
none
Date
2017-05-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Delores Rubin from DB Securities is attempting to get an offer for Richard Kahn of HBRK Associates regarding Rothschild 1C1. Richard Kahn confirms they are a buyer.
Metadata
- Subject
- Re: Rothschild 1C1
- Sender
- Richard Kahn Inal
- Recipients
- Delores Rubin
- Document ID
- DB-SDNY-0078149
- Date
- 2017-05-30
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Delores Rubin | Business | Richard Kahn | Delores Rubin is attempting to get an offer for Richard Kahn. |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Delores Rubin | Employment | DB Securities Inc | Delores Rubin works at DB Securities Inc. |
Notable Quotes 2
We do not have anything to show you as of yet, but with your permission could we work to get you an offer tomorrow?
we are a buyer
Raw Analysis JSON
click to expand
Themes
Business dealingsFinancial transactions/money flow
People 2
Organizations 4
DB Securities IncDeutsche Bank Wealth ManagementHBRK Associates Inc.Rothschild
Locations 3
New York, NY, USANew York, NY 10022575 Lexington Avenue 4th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email exchange is about a potential offer for Rothschild 1C1.
- Significance
- The email shows communication between a wealth management director and a potential buyer.
File Info
- File Name
- EFTA01380053.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:35.896268
- DOJ Source
- View on DOJ