Illegal Activity
none
Blackmail
none
Date
2017-05-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Delores Rubin provides Richard Kahn and Tazia with an update on Rothschild share volumes and offers trading services, mentioning that ODDO Securities and EXANE have advertised trading activity. Richard Kahn is seeking to cross a 100,000 share block of Rothschild stock.
Metadata
- Subject
- Re: Rothschild ICJ
- Sender
- Delores Rubin
- Recipients
- Richard Kahn, Tazia
- Document ID
- DB-SDNY-0078751
- Date
- 2017-05-30
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | employment | HBRK Associates Inc | Richard Kahn works at HBRK Associates Inc. |
| Delores Rubin | employment | DB Securities Inc | Delores Rubin works at DB Securities Inc. |
| Delores Rubin | employment | Deutsche Bank Wealth Management | Delores Rubin works at Deutsche Bank Wealth Management |
| Richard Kahn | business | Delores Rubin | Richard Kahn is seeking to trade Rothschild shares through Delores Rubin. |
Notable Quotes 2
Any indication where a 100,000 share block can be crossed? Please advise.
ODDO secutities has been advertising crossing and trading stock for the past week and EXANE has advertised trading over 100,000 shares in the same time period.
Financial Information
Amounts:100,00015,000100,00028 - 28.20 EUR
Assets:
- Rothschild shares
Transactions:
- Trading of Rothschild shares
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
HBRK Associates IncODDO SecuritiesEXANEDB Securities IncDeutsche Bank Wealth Management
Locations 4
New York, NYUSA575 Lexington Avenue, 4th Floor, New York, NY 10022345 Park Avenue, 10154-0004 New York, NY
Financial Entities 1
Rothschild
Text Analysis
- Tone
- Professional
- Purpose
- To provide an update on Rothschild share volumes and offer trading services.
- Significance
- The email discusses the potential trading of a significant block of Rothschild shares and identifies potential counterparties.
File Info
- File Name
- EFTA01380353.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:02.758829
- DOJ Source
- View on DOJ