Illegal Activity
none
Blackmail
none
Date
2017-05-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange discusses the possibility of trading Rothschild stock through Deutsche Bank. The email outlines the challenges in trading a large volume of this stock due to its light trading nature.
Metadata
- Subject
- RE: Rothschild (CI
- Sender
- Tazia Smith
- Recipients
- Delores Rubin, Richard Kahn
- Document ID
- DB-SDNY-0079783
- Date
- 2017-05-23
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | business | Delores Rubin | Tazia Smith is contacting Delores Rubin regarding a Rothschild stock inquiry. |
| Richard Kahn | business | Delores Rubin | Delores Rubin is providing information to Richard Kahn regarding Rothschild stock. |
| Tazia Smith | business | Richard Kahn | Tazia Smith is relaying information to Richard Kahn regarding Rothschild stock and Deutsche Bank's capabilities. |
Notable Quotes 2
As team relayed, DB isn't (nor are we in touch with as agent) a marker maker on a full 100k shares.
Rothschild is a light trading name. Our DB Institutional desk has not had any natural flow in this stock in the past few months
Financial Information
Amounts:100k shares27.85 EUR27.95 EUR
Assets:
- Rothschild stock
Transactions:
- Trading of Rothschild stock
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank (DB)Deutsche Bank Wealth ManagementRothschild
Locations 2
USParis
Financial Entities 1
Deutsche Bank Institutional desk
Text Analysis
- Tone
- Professional
- Purpose
- To facilitate a potential trade of Rothschild stock.
- Significance
- The email discusses the possibility of trading a large volume of Rothschild stock and the challenges in doing so.
File Info
- File Name
- EFTA01381050.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.772516
- DOJ Source
- View on DOJ