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 related to Rothschild from Tazia Smith. Tazia Smith responds that she is working with European counterparts and will provide an update.
Metadata
- Subject
- Re: Rothschild [C]
- Sender
- Richard Kahn
- Recipients
- Tazia Smith
- Document ID
- DB-SDNY-0079784
- Date
- 2017-05-23
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Tazia Smith | Richard Kahn is inquiring about a bid ask for 100k from Tazia Smith regarding Rothschild. |
| Delores Rubin | Employment | Deutsche Bank Wealth Management | Delores Rubin is a Director at Deutsche Bank Wealth Management. |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
| Tazia Smith | Employment | Deutsche Bank Wealth Management | Tazia Smith works at Deutsche Bank Wealth Management. |
Notable Quotes 2
Any update on bid ask for 100k
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
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
DB Securities IncDeutsche Bank Wealth ManagementHBRK Associates Inc.Rothschild
Locations 3
New York, NY, USANew York, NYEurope
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email exchange is about a request for a bid ask for 100k related to Rothschild.
- Significance
- The email shows communication regarding potential financial transactions.
File Info
- File Name
- EFTA01381051.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:00.674501
- DOJ Source
- View on DOJ