Illegal Activity
none
Blackmail
none
Date
2017-05-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange discusses the possibility of trading Rothschild stock. Tazia Smith informs Richard Kahn that there is no current market for a 100k order, but Delores Rubin will attempt to find a smaller size trade.
Metadata
- Subject
- RE: Rothschild [CI
- Sender
- Tazia Smith
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0078152
- Date
- 2017-05-23
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Delores Rubin | Employment | DB Securities Inc | Delores Rubin is a Director at DB Securities Inc. |
| Tazia Smith | Business | Richard Kahn | Email correspondence regarding Rothschild and market activity. |
Notable Quotes 2
DB would be happy to work an order for you using all of our institutional capabilities.
No market on 100k that we're in touch with (DB or agent). Delores will work towards showing a smaller size to try to get a two-way in front of you.
Financial Information
Amounts:100k
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 3
DB Securities IncDeutsche Bank Wealth ManagementRothschild
Locations 1
New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To discuss market activity and potential trades related to Rothschild.
- Significance
- The email discusses the possibility of trading Rothschild stock and the challenges in finding a market for a large order.
File Info
- File Name
- EFTA01380055.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:45.685079
- DOJ Source
- View on DOJ