Illegal Activity
none
Blackmail
none
Date
2017-05-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Delores Rubin from DB Securities Inc. provides an update on Rothschild stock activity, noting trading volumes and price ranges. She offers to facilitate a trade for the recipients, inquiring about their interest and potential order size.
Metadata
- Subject
- RE: Rothschild
- Sender
- Delores Rubin
- Recipients
- Tazia Smith, Richard Kahn, Vahe Stepanian, Matt Glassman, Davide-A Sferrazza
- Document ID
- DB-SDNY-0078151
- Date
- 2017-05-24
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Delores Rubin | business | Richard Kahn | Delores Rubin is offering to work an order for Richard Kahn regarding Rothschild stock. |
| Delores Rubin | business | Tazia Smith | Delores Rubin is offering to work an order for Tazia Smith regarding Rothschild stock. |
| Delores Rubin | business | Vahe Stepanian | Delores Rubin is offering to work an order for Vahe Stepanian regarding Rothschild stock. |
| Delores Rubin | business | Matt Glassman | Delores Rubin is offering to work an order for Matt Glassman regarding Rothschild stock. |
| Delores Rubin | business | Davide-A Sferrazza | Delores Rubin is offering to work an order for Davide-A Sferrazza regarding Rothschild stock. |
Notable Quotes 2
In the event you still care in Rothschild, volumes continue to be around its average of 15,000 shares a day over the past week, but a few local houses have advertised sizeable volume that has not been reflected on the tape.
Our trader had working orders from two large institutions in the past 6 months. These institutions, if they have something to do would care on the type of size you would like to trade.
Financial Information
Amounts:15,000 shares100,000 shares28 - 28.20 EUR
Assets:
- Rothschild stock
Transactions:
- trading stock
- work an order
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 6
Organizations 5
RothschildODDO securitiesEXANEDB Securities IncDeutsche Bank Wealth Management
Locations 1
New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide an update on Rothschild stock activity and offer trading services.
- Significance
- The email provides information on the trading volume and price range of Rothschild stock, and offers to facilitate a trade for the recipients.
File Info
- File Name
- EFTA01380054.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:40.130910
- DOJ Source
- View on DOJ