Illegal Activity
none
Blackmail
none
Date
2017-05-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Delores Rubin from Deutsche Bank provides Richard Kahn with information about Rothschild stock trading volume and availability. She mentions that the stock is lightly traded and that they are checking with clients to see if they can facilitate a trade.
Metadata
- Subject
- RE: Rothschild [C]
- Sender
- Delores Rubin
- Recipients
- Richard Kahn, Tazia Smith
- Document ID
- DB-SDNY-0079491
- Date
- 2017-05-23
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | employment | Deutsche Bank Wealth Management | Tazia Smith works at Deutsche Bank Wealth Management as Key Client Partner |
| Delores Rubin | employment | DB Securities Inc | Delores Rubin works at DB Securities Inc as Director I Wealth Management Capital Markets Equity Trading |
| Richard Kahn | business | Rothschild | Richard Kahn is inquiring about Rothschild stock. |
Notable Quotes 2
As Tazia mentioned, Rothschild is a light trading name.
Our DB Institutional desk has not had any natural flow in this stock in the past few months, but a few clients that have expressed some interest in the name so we have calls out to ascertain if we might be able to put together something.
Financial Information
Amounts:27.85 EUR27.95 EUR100k shares
Assets:
- Rothschild stock
Transactions:
- Trading of Rothschild stock
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Wealth ManagementDB Securities IncRothschildDB Institutional desk
Locations 6
ParisUSUSANew YorkNY345 Park Avenue 10154.0004 New York. NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide information and assistance regarding the trading of Rothschild stock.
- Significance
- This email discusses the availability and trading volume of Rothschild stock, indicating potential interest from clients of Deutsche Bank.
File Info
- File Name
- EFTA01380915.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:40.882988
- DOJ Source
- View on DOJ