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 is responding to Richard Kahn's inquiry about trading Rothschild shares. She informs him that Deutsche Bank is not a market maker for a full 100k shares, but Delores Rubin can provide market color and guidance to facilitate the transaction.
Metadata
- Subject
- Re Rothschild [C]
- Sender
- Tazia Smith
- Recipients
- Richard Kahn, Tazia Smith
- Document ID
- DB-SDNY-0078755
- Date
- 2017-05-23
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | business | Richard Kahn | Tazia Smith is responding to Richard Kahn's inquiry regarding Rothschild shares. |
| Delores Rubin | business | Richard Kahn | Delores Rubin has market color and guidance on a market if you portion out that size and can help facilitate. |
| Tazia Smith | employment | Deutsche Bank Wealth Management | Tazia Smith works for Deutsche Bank Wealth Management. |
Notable Quotes 2
Delores has market color and guidance on a market if you portion out that size and can help facilitate.
Remember the market closes in Paris at 11:30am.
Financial Information
Amounts:100k shares
Assets:
- Rothschild shares
Transactions:
- Trading of Rothschild shares
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Deutsche BankDeutsche Bank Wealth Management
Locations 2
ParisUS
Text Analysis
- Tone
- Professional
- Purpose
- To provide information and guidance regarding the trading of Rothschild shares.
- Significance
- The email discusses the availability of market color and guidance for trading a large quantity of Rothschild shares, potentially indicating a significant financial transaction.
File Info
- File Name
- EFTA01380357.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.537705
- DOJ Source
- View on DOJ