Illegal Activity
none
Blackmail
none
Date
2017-05-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The email discusses the lack of trading activity on Rothschild and DB's willingness to work an order for Richard Kahn. Tazia Smith informs Richard Kahn that there is no market on 100k that they are in touch with.
Metadata
- Subject
- RE: Rothschild [C]
- Sender
- Tazia Smith
- Recipients
- Richard Kahn
- Document ID
- DB-SDNY-0079182
- Date
- 2017-05-23
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Delores Rubin | Employment | DB Securities Inc | Delores Rubin is a Director at DB Securities Inc |
| Tazia Smith | Communication | Richard Kahn | Tazia Smith sent an email to Richard Kahn |
Notable Quotes 2
Very little activity so far today on Rothschild.
No market on 100k that we're in touch with (DB or agent).
Financial Information
Amounts:100k
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 4
RothschildDB Securities IncDeutsche Bank Wealth ManagementDB
Locations 2
New York, NY, USA345 Park Avenue, 10154.0004 New York, NY
Text Analysis
- Tone
- Professional
- Purpose
- To discuss trading activity related to Rothschild and DB's capabilities.
- Significance
- The email discusses the lack of market activity on Rothschild and DB's willingness to work an order.
File Info
- File Name
- EFTA01380676.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:23.988826
- DOJ Source
- View on DOJ