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 from DB Securities Inc. informs Richard Kahn and Tazia Smith about the trading volume of Rothschild stock, noting discrepancies between advertised and reflected volume. She offers to execute an order for them if needed.
Metadata
- Subject
- RE: Rothschild [C]
- Sender
- Delores Rubin
- Recipients
- Tazia Smith, Richard Kahn, Stewart Oldfield, Vahe Stepanian, Matt Glassman, Davide-A Sferrazza
- Document ID
- DB-SDNY-0079181
- Date
- 2017-05-24
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Delores Rubin | business | Tazia Smith | Delores Rubin is contacting Tazia Smith regarding Rothschild stock. |
| Delores Rubin | business | Richard Kahn | Delores Rubin is contacting Richard Kahn regarding Rothschild stock. |
| Delores Rubin | business | Stewart Oldfield | Stewart Oldfield is CC'd on the email regarding Rothschild stock. |
| Delores Rubin | business | Vahe Stepanian | Vahe Stepanian is CC'd on the email regarding Rothschild stock. |
| Delores Rubin | business | Matt Glassman | Matt Glassman is CC'd on the email regarding Rothschild stock. |
| Delores Rubin | business | Davide-A Sferrazza | Davide-A Sferrazza is CC'd on the email regarding Rothschild stock. |
Notable Quotes 2
In the event you still care in Rothschild, volumes continue to be around its average of 15,000 shares a day over the past week, but a few local houses have advertised sizeable volume that has not been reflected on the tape.
The stock has been in a range of 28 - 28.20 EUR and we would still be happy to work an order for you if it helps.
Financial Information
Amounts:15,000 shares100,000 shares28 EUR28.20 EUR
Assets:
- Rothschild stock
Transactions:
- trading stock
- work an order
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 5
RothschildODDO secutitiesEXANEDB Securities IncDeutsche Bank Wealth Management
Locations 2
New York, NY, USA345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Richard and Tazia about the Rothschild stock volume and offer to work an order for them.
- Significance
- Provides information about the trading volume of Rothschild stock and offers trading services.
File Info
- File Name
- EFTA01380675.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:16.340639
- DOJ Source
- View on DOJ