Illegal Activity
none
Blackmail
none
Date
2017-05-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Delores Rubin updates Richard Kahn on the trading activity of Rothschild, noting minimal activity. She offers Deutsche Bank's services to execute an order, leveraging their institutional capabilities.
Metadata
- Subject
- RE: Rothschild [C]
- Sender
- Delores Rubin
- Recipients
- Tazia Smith, Richard Kahn
- Document ID
- DB-SDNY-0078752
- Date
- 2017-05-24
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Delores Rubin | Business | Richard Kahn | Delores Rubin is communicating with Richard Kahn regarding trading activity on Rothschild. |
| Delores Rubin | Employment | Deutsche Bank | Delores Rubin is an employee of Deutsche Bank. |
Notable Quotes 2
Very little activity so far today on Rothschild.
DB would be happy to work an order for you using all of our institutional capabilities.
Financial Information
Assets:
- Rothschild
Transactions:
- Trading activity on Rothschild
- Working orders from two large institutions
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 4
RothschildDB Securities IncDeutsche Bank Wealth ManagementDeutsche Bank (DB)
Locations 2
New York, NY, USA345 Park Avenue, 10154.0004 New York, NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide an update on trading activity on Rothschild and to offer Deutsche Bank's services for executing an order.
- Significance
- The email discusses potential trading activity related to Rothschild and Deutsche Bank's willingness to facilitate the transaction.
File Info
- File Name
- EFTA01380354.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:20.037468
- DOJ Source
- View on DOJ