EFTA01380057.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-05-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Tazia Smith of Deutsche Bank provides an update to Richard Kahn regarding a quote request for Rothschild, mentioning potential liquidity issues in the European market. She indicates that further information will be provided.
Metadata
Subject
Re: Rothschild [C]
Sender
Tazia Smith <a
Recipients
Richard Kahn
Document ID
DB-SDNY-0078156
Date
2017-05-22
Relationships 2
Entity 1RelationshipEntity 2Description
Tazia Smith Employment Deutsche Bank Tazia Smith works for Deutsche Bank Wealth Management
Richard Kahn Business Tazia Smith Richard Kahn requests a quote from Tazia Smith regarding Rothschild.
Notable Quotes 1
Working with our counterparts in Europe. Size / liquidity could be prohibitive for a market on that size but we will be back with color.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Deutsche BankRothschild
Locations 2
EuropeUS
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To provide an update on a quote request regarding Rothschild.
Significance
The email discusses a potential financial transaction involving Rothschild and Deutsche Bank.
File Info
File Name
EFTA01380057.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:23.576743
DOJ Source
View on DOJ