EFTA01380773.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-05-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn requests Tazia Smith to forward a quote for Rothschild stock. The email discusses stock trading activity and concerns about the bid-ask spread.
Metadata
Subject
Re: Rothschild (CI
Sender
Richard Kahn
Recipients
Tazia Smith
Document ID
DB-WNW-0079310
Date
2017-05-22
Relationships 2
Entity 1RelationshipEntity 2Description
Richard Kahn Business Tazia Smith Email correspondence regarding Rothschild stock.
Richard Kahn Employment HBRK Associates Inc. Richard Kahn works at HBRK Associates Inc.
Notable Quotes 2
please forward quote once received tomorrow am
I'm concerned b/a is going to be wide.
Financial Information
Amounts:27.585 euros16k shares100k
Transactions:
  • Stock trading of Rothschild shares
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
HBRK Associates Inc.Rothschild
Locations 4
FranceNew YorkNew York NY 10022575 Lexington Avenue 4th Floor
Text Analysis
Tone
Professional
Purpose
To discuss stock trading and aftermarket objectives related to Rothschild shares.
Significance
The email discusses stock trading activity and concerns about the bid-ask spread.
File Info
File Name
EFTA01380773.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:19.377039
DOJ Source
View on DOJ