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 informs Delores Rubin and Richard Kahn about DB's trading activity, specifically mentioning a small trade of 3,000 shares split between High Touch and Low Touch. She also highlights DB's relationship with boutique shops and offers to discuss working smaller size trades further.
Metadata
- Subject
- RE: Rothschild [C]
- Sender
- Tazia Smith
- Recipients
- Delores Rubin, Richard Kahn
- Document ID
- DB-SDNY-0079184
- Date
- 2017-05-23
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| DB | business | High Touch | DB did trade small today, 3,000 shares, split between High Touch and Low Touch |
| DB | business | boutique shops | DB has good relationship with many of these boutique shops that work High Touch orders |
Notable Quotes 2
DB did trade small today, 3,000 shares, split between High Touch and Low Touch which is usually the case for this name.
DB has good relationship with many of these boutique shops that work High Touch orders (as yours would be), so let us know if you'd like to discuss further per my prior note about working smaller size.
Financial Information
Amounts:3,000 shares100k shares
Assets:
- shares
Transactions:
- trade of 3,000 shares split between High Touch and Low Touch
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
DBRothschildHigh TouchLow TouchInternational housesboutique shops
Text Analysis
- Tone
- Professional
- Purpose
- To discuss further working smaller size trades with Delores Rubin and Richard Kahn.
- Significance
- The email discusses DB's trading activity and its relationship with boutique shops for High Touch orders.
File Info
- File Name
- EFTA01380678.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:08.845575
- DOJ Source
- View on DOJ