Illegal Activity
none
Blackmail
none
Date
2017-05-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Delores Rubin updates Richard Kahn on the quiet trading activity of Rothschild stock and discusses the challenges of executing a large order. She suggests working an order on a limit due to the low volume.
Metadata
- Subject
- RE: Rothschild [CI
- Sender
- Delores Rubin
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0078748
- Date
- 2017-05-31
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Delores Rubin | business | Richard Kahn | Delores Rubin is offering Richard Kahn trading services for Rothschild stock. |
Notable Quotes 2
It is another very quiet trading day for Rothschild.
As I stated, a market for the type of size you are looking for is more risk than we can take on.
Financial Information
Amounts:22 EUR27 EUR27.8028.30
Assets:
- Rothschild stock
Transactions:
- Trading of Rothschild stock
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
DB Securities IncDeutsche Bank Wealth ManagementRothschild
Locations 3
New York, NY, USA345 Park Avenue10154-0004 New York
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To update Richard Kahn on the trading activity and potential opportunities for Rothschild stock.
- Significance
- The email discusses the trading of Rothschild stock and the challenges of executing a large order due to low volume.
File Info
- File Name
- EFTA01380350.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:17.601972
- DOJ Source
- View on DOJ