Illegal Activity
none
Blackmail
none
Date
2017-05-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses the possibility of trading Rothschild stock through Deutsche Bank. The sender, Matt Glassman, relays information from Delores Rubin regarding the need for clarity on whether the client is a buyer or seller before engaging institutional capabilities.
Metadata
- Subject
- RE: Rothschild [CI
- Sender
- Matt Glassman
- Recipients
- Richard Kahn, Davide-A Sferrazza, Tazia Smith, Delores Rubin, Stewart Oldfield, Vahe Ste anian
- Document ID
- DB-SDNY-0079489
- Date
- 2017-05-23
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Delores Rubin | Employment | Deutsche Bank Wealth Management | Delores Rubin is a Director at Deutsche Bank Wealth Management |
| Richard Kahn | Client | DB Securities Inc | Richard Kahn is a client looking to trade Rothschild stock through DB Securities Inc. |
Notable Quotes 2
Very little activity so far today on Rothschild.
Our trader would like the opportunity to inquiry if they care, but to be blunt, it is unreasonable to try to open them up without an idea of whether we are a buyer or a seller.
Financial Information
Amounts:100k
Assets:
- Rothschild stock
Transactions:
- Trading of Rothschild stock
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 4
RothschildDB Securities IncDeutsche Bank Wealth ManagementDB
Locations 4
New YorkNYUSA345 Park Avenue. 10154-0004 New York. NY. USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To discuss the possibility of trading Rothschild stock through Deutsche Bank.
- Significance
- The email chain discusses the availability and feasibility of trading a specific stock (Rothschild) through Deutsche Bank, highlighting the need for a clear indication of whether the client is a buyer or seller.
File Info
- File Name
- EFTA01380913.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:19.135092
- DOJ Source
- View on DOJ