EFTA01380774.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
2026-02-07T18:41
Summary
Richard Kahn requests bid ask information for 100,000 shares of Rothschild & Co SCA from Vahe Stepanian and Tazia Smith. Stewart Oldfield is CC'd on the email.
Metadata
Subject
Fwd: Rothschild
Sender
Richard Kahn
Recipients
Tazia Smith
Document ID
DB-SONY-0079311
Date
2017-05-22
Relationships 3
Entity 1RelationshipEntity 2Description
Richard Kahn business Tazia Smith Richard Kahn requests Tazia Smith to provide bid ask information.
Richard Kahn business Vahe Stepanian Richard Kahn requests Vahe Stepanian to provide a bid ask on Rothschild & Co SCA shares.
Richard Kahn business Stewart Oldfield Stewart Oldfield is CC'd on the email.
Notable Quotes 2
can you please provide bid ask as per email below
can you please provide a bid ask on 100,000 shares of: Rothschild & Co SCA
Financial Information
Amounts:100,000 shares27.58EUR0.120.42%
Assets:
  • Rothschild & Co SCA shares
Transactions:
  • Request for bid ask on 100,000 shares of Rothschild & Co SCA
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
HBRK Associates Inc.Rothschild & Co SCA
Locations 3
New York NY575 Lexington Avenue 4th FloorEPA
Text Analysis
Tone
Professional
Purpose
To request bid ask information for Rothschild & Co SCA shares.
Significance
The email shows a request for financial information related to Rothschild & Co SCA shares.
File Info
File Name
EFTA01380774.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:12.073944
DOJ Source
View on DOJ