Illegal Activity
none
Blackmail
none
Date
2017-05-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn is requesting an update from Tazia Smith regarding a bid ask for 100k Roth. Tazia Smith is working with European counterparts to assess the size and liquidity of the market.
Metadata
- Subject
- Re: Rothschild
- Sender
- Richard Kahn
- Recipients
- Tazia Smith, Matt Glassman, De ores Rubin
- Document ID
- DB-SDNY-0079187
- Date
- 2017-05-22
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Tazia Smith | Richard Kahn is requesting an update from Tazia Smith regarding a bid ask for 100k Roth. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn is associated with HBRK Associates Inc. |
Notable Quotes 2
Any update on bid ask for 100k Roth ?
Working with our counterparts in Europe. Size / liquidity could be prohibitive for a market on that size but we will be back with color.
Financial Information
Amounts:100k
Transactions:
- bid ask for 100k Roth
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
HBRK Associates Inc.Rothschild
Locations 3
New York, NYEurope575 Lexington Avenue, 4th Floor, New York, NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the bid ask for 100k Roth.
- Significance
- The email discusses a financial transaction involving Rothschild.
File Info
- File Name
- EFTA01380681.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:43.558753
- DOJ Source
- View on DOJ