Illegal Activity
none
Blackmail
none
Date
2017-05-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Richard Kahn is inquiring about the possibility of crossing a large block of Rothschild shares. Delores Rubin provides an update on the stock's trading volume and identifies potential counterparties for a large trade.
Metadata
- Subject
- Re: Rothschild ICI
- Sender
- Richard Kahn
- Recipients
- Delores Rubin
- Document ID
- DB-SDNY-0079488
- Date
- 2017-05-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Delores Rubin | Richard Kahn is seeking information from Delores Rubin regarding Rothschild stock. |
| Delores Rubin | employment | Deutsche Bank Wealth Management | Delores Rubin is a Director at Deutsche Bank Wealth Management. |
Notable Quotes 2
Any indication where a 100,000 share block can be crossed? Please advise.
In the event you still care in Rothschild, volumes continue to be around its average of 15,000 shares a day over the past week, but a few local houses have advertised sizeable volume that has not been reflected on the tape.
Financial Information
Amounts:100,00015,0002828.20
Assets:
- Rothschild stock
Transactions:
- trading stock
- crossing a 100,000 share block
- work an order
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 6
HBRK Associates IncRothschildODDO secutitiesEXANEDB Securities IncDeutsche Bank Wealth Management
Locations 4
New York, NYUSA575 Lexington Avenue, 4th Floor, New York, NY 10022345 Park Avenue. 10154.0004 New York, NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- Richard Kahn is seeking information about trading Rothschild stock, specifically where a large block of shares can be crossed. Delores Rubin is providing updates on the stock's volume and price range.
- Significance
- The email discusses potential trading activity in Rothschild stock and identifies firms that may be involved in facilitating large trades.
File Info
- File Name
- EFTA01380912.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:42.685935
- DOJ Source
- View on DOJ