EFTA01381052.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-05-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn requests Tazia Smith to forward a quote for Rothschild stock. Tazia Smith mentions the closing price in France and expresses concern about the bid/ask spread for a large volume of shares.
Metadata
Subject
Re: Rothschild [C]
Sender
Richard Kahn
Recipients
Tazia Smith, Stewart Oldfield, Vahe Stepanian, Matt Glassman
Document ID
DB-SDNY-0079785
Date
2017-05-22
Relationships 4
Entity 1RelationshipEntity 2Description
Richard Kahn Business Tazia Smith Email correspondence regarding Rothschild stock.
Richard Kahn Business Stewart Oldfield Email recipient.
Richard Kahn Business Vahe Stepanian Email recipient.
Richard Kahn Business Matt Glassman Email recipient.
Notable Quotes 2
You saw it closed in France at 27.585 euros, on "16k shares today. Call you now to discuss your aftermarket objectives on 100k — I'm concerned b/a is going to be wide.
please forward quote once received tomorrow am
Financial Information
Amounts:27.585 euros100k
Assets:
  • Rothschild stock
Transactions:
  • Aftermarket objectives on 100k shares of Rothschild
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
HBRK Associates Inc.Rothschild
Locations 3
FranceNew York NY575 Lexington Avenue 4th Floor
Text Analysis
Tone
Professional
Purpose
To discuss aftermarket objectives on Rothschild stock and request a quote.
Significance
Discusses stock trading and potential concerns about the bid/ask spread.
File Info
File Name
EFTA01381052.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:02.761513
DOJ Source
View on DOJ