Illegal Activity
none
Blackmail
none
Date
2017-05-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn is inquiring about an update on the bid ask for 100k Rothschild. Tazia Smith is working with counterparts in Europe regarding the size and liquidity.
Metadata
- Subject
- Re: Rothschild
- Sender
- Richard Kahn
- Recipients
- Tazia Smith, Stewart Oldfield, Vahe Stepanian, Matt Glassman, De ores Ru in
- Document ID
- DB-SDNY-0078757 SDNY GM_00224941
- Date
- 2017-05-23
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Tazia Smith | Email correspondence regarding Rothschild bid ask. |
| Tazia Smith | business | counterparts in Europe | Tazia Smith is working with counterparts in Europe regarding Rothschild. |
Notable Quotes 2
Any update on bid ask for 100k Roth ?
Worki ng with our counter parts in Europe . Size / liquidit y could
Financial Information
Amounts:100k
Assets:
- Rothschild
Transactions:
- bid ask for 100k Roth
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
IBRK Associates Inc.Rothschild
Locations 3
New York, NY, USA575 Lexington Avenue, 4th FloorEurope
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the bid ask for 100k Rothschild.
- Significance
- This email discusses a financial transaction involving Rothschild.
File Info
- File Name
- EFTA01380359.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:40.385117
- DOJ Source
- View on DOJ