Illegal Activity
none
Blackmail
none
Date
2017-05-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn forwards an email requesting bid ask information for 100,000 shares of Rothschild & Co SCA to Tazia Smith. The original email was sent to Vahe Ste anian with Stewart Oldfield CC'd.
Metadata
- Subject
- Fwd: Rothschild
- Sender
- Richard Kahn
- Recipients
- Tazia Smith
- Document ID
- DB-SDNY-0079494
- Date
- 2017-05-01
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Tazia Smith | Richard Kahn asks Tazia Smith to provide bid ask information. |
| Richard Kahn | business | Vahe Ste anian | Richard Kahn asks Vahe Ste anian to provide a bid ask on Rothschild & Co SCA shares. |
| Richard Kahn | business | Stewart Oldfield | Stewart Oldfield is CC'd on both emails. |
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 shares
Assets:
- Shares of Rothschild & Co SCA
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 2
New York NY575 Lexington Avenue 4th Floor
Text Analysis
- Tone
- Professional
- Purpose
- To request bid ask information for a stock transaction.
- Significance
- The email chain shows a request for financial information related to Rothschild & Co SCA shares.
File Info
- File Name
- EFTA01380918.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:56.012441
- DOJ Source
- View on DOJ