Illegal Activity
none
Blackmail
none
Date
2017-05-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn is requesting an update on a bid/ask for 100k of Rothschild from Tazia Smith at Deutsche Bank Wealth Management. Tazia Smith is working with European counterparts to determine the feasibility of the transaction.
Metadata
- Subject
- Re: Rothschild [C]
- Sender
- Richard Kahn
- Recipients
- Tazia Smith
- Document ID
- DB-SDNY-0079492
- Date
- 2017-05-23
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Tazia Smith | Richard Kahn requests a quote from Tazia Smith regarding Rothschild. |
| Tazia Smith | employment | Deutsche Bank Wealth Management | Tazia Smith works for Deutsche Bank Wealth Management. |
| Richard Kahn | employment | HBRIC Associates Inc. | Richard Kahn works for HBRIC Associates Inc. |
Notable Quotes 2
Any update on bid ask for 100k Roth ?
Working with our counterparts in Europe. Size / liquidity could be prohibitive for a market on that size but we will be back with color.
Financial Information
Amounts:100k
Assets:
- Rothschild
Transactions:
- bid ask for 100k Roth
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
HBRIC Associates Inc.Deutsche Bank Wealth Management
Locations 3
New York, NY575 Lexington Avenue, 4th FloorEurope
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request and receive a quote for a financial transaction involving Rothschild.
- Significance
- The email discusses a potential financial transaction involving a significant amount of money.
File Info
- File Name
- EFTA01380916.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:25.700435
- DOJ Source
- View on DOJ