Illegal Activity
none
Blackmail
none
Date
2017-05-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Tazia Smith sends Richard Kahn a trading update on ROTH FP, noting the closing price and daily volume. She also mentions Deutsche Bank's trading activity and suggests discussing smaller size trades due to DB's relationships with boutique shops.
Metadata
- Subject
- ROTH FP trading update
- Sender
- Tazia Smith
- Recipients
- Delores Rubin, Richard Kahn
- Document ID
- DB-SDNY-0078754
- Date
- 2017-05-23
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | business | Richard Kahn | Tazia Smith is providing Richard Kahn with a trading update on ROTH FP. |
| DB (Deutsche Bank) | business | boutique shops | DB has good relationships with boutique shops that work High Touch orders. |
Notable Quotes 2
Closing the loop on today's trading, ROTH FP closed at 28 EUR on 12,414 daily volume.
DB has good relationship with many of these boutique shops that work High Touch orders (as yours would be), so let us know if you'd like to discuss further per my prior note about working smaller size.
Financial Information
Amounts:28 EUR3,000 shares
Transactions:
- ROTH FP closed at 28 EUR on 12,414 daily volume.
- DB did trade small today, — 3,000 shares, split between High Touch and Low Touch
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
ROTH FPDB (Deutsche Bank)
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide a trading update on ROTH FP and discuss potential trading opportunities with Richard Kahn.
- Significance
- The email provides insight into trading volumes and strategies, particularly the distinction between High Touch and Low Touch business.
File Info
- File Name
- EFTA01380356.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.857600
- DOJ Source
- View on DOJ