Illegal Activity
none
Blackmail
none
Date
2017-05-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn is inquiring about increasing the number of Rothschild shares available for purchase from a seller. Delores Rubin provides information about a seller offering 25,000 shares at a price around 28.50 EUR.
Metadata
- Subject
- Re: Rothschild - Being shown an offer! [C]
- Sender
- Richard Kahn mailto
- Recipients
- Delores Rubin <
- Document ID
- DB-SDNY-0078747
- Date
- 2017-05-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Delores Rubin | business | Richard Kahn | Delores Rubin is a Director at Deutsche Bank Wealth Management, and Richard Kahn is with HBRK Associates. They are discussing a potential stock transaction. |
Notable Quotes 2
anyway we can get that seller to 50k shares?
We have a seller checking us on 25,000 shares which is a sizeable amount for this name.
Financial Information
Amounts:25,000 shares50k shares28.50 EUR28.42 EUR28.50
Assets:
- Rothschild shares
Transactions:
- Potential stock purchase of Rothschild shares
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
DB Securities IncDeutsche Bank Wealth ManagementHBRK Associates Inc.Rothschild
Locations 2
New York, NY, USANew York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To discuss a potential stock transaction involving Rothschild shares and to negotiate the price and quantity of shares.
- Significance
- This email shows a discussion about a potential stock transaction, indicating business dealings and financial activity.
File Info
- File Name
- EFTA01380349.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:15.219934
- DOJ Source
- View on DOJ