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 from Deutsche Bank informs Richard Kahn about the quiet trading day for Rothschild and offers to work an order for him. Richard Kahn responds affirmatively to pursuing a limit order.
Metadata
- Subject
- Re: Ro
- Sender
- Richard Kahn
- Recipients
- Delores Rubin
- Document ID
- DB-SDNY-0079178
- Date
- 2017-05-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Delores Rubin | Richard Kahn is a client of Delores Rubin at Deutsche Bank. |
Notable Quotes 3
tt is another very quiet trading day for Rothschild.
We have not had any institutional interest expressed yet, but we would still like the opportunity to work an order for you.
yes please
Financial Information
Amounts:22 EUR27 EUR27.8028.30
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 3
Organizations 4
RothschildDB Securities IncDeutsche Bank Wealth Management1-1BRK Associates Inc
Locations 3
New York, NY, USANew York, NY 10022575 Lexington Avenue 4th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email from Delores Rubin to Richard Kahn discusses trading opportunities and market conditions for a particular stock. Richard Kahn responds affirmatively to pursuing a limit order.
- Significance
- The email provides insight into trading activity and client relationships at Deutsche Bank.
File Info
- File Name
- EFTA01380672.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.127841
- DOJ Source
- View on DOJ