Illegal Activity
none
Blackmail
none
Date
2017-06-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Delores Rubin updates Richard Kahn, Tazia Smith, and Vahe Stepanian on the Rothschild stock price, indicating a seller is interested around 28.50 EUR. She asks if they want to pursue any trading activity for the following day.
Metadata
- Subject
- RE: Rothschild - Being shown an offer! [CI
- Sender
- Delores Rubin
- Recipients
- Richard Kahn, Tazia Smith, Vahe Stepanian
- Document ID
- DB-SDNY-0078746
- Date
- 2017-06-01
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Delores Rubin | business | Richard Kahn | Email correspondence regarding Rothschild offer |
| Delores Rubin | business | Tazia Smith | Email correspondence regarding Rothschild offer |
| Delores Rubin | business | Vahe Stepanian | Email correspondence regarding Rothschild offer |
Notable Quotes 2
Rothschild is back to the 28 EUR level. Our indicated seller cares around the 28.50 level.
Please let us know if you would like us to work anything for tomorrow.
Financial Information
Amounts:28 EUR28.50 EUR28.26 EUR
Assets:
- Rothschild
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
RothschildDB Securities IncDeutsche Bank Wealth Management
Locations 4
New YorkNYUSA345 Park Avenue, 10154-0004 New York. NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To update Richard Kahn on the Rothschild offer and ask if he wants to work anything for tomorrow.
- Significance
- Provides information on the Rothschild stock price and potential trading activity.
File Info
- File Name
- EFTA01380348.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:52.912050
- DOJ Source
- View on DOJ