Illegal Activity
none
Blackmail
none
Date
2017-05-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The email chain discusses a potential transaction involving 100,000 shares of Rothschild stock. Deutsche Bank is assessing the possibility of facilitating the trade, noting that Rothschild is a lightly traded name and they are reaching out to clients to gauge interest.
Metadata
- Subject
- RE: Rothschild (C)
- Sender
- TaziaSna
- Recipients
- Delores Rubin
- Document ID
- DB-SDNY-0079789
- Date
- 2017-05-23
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | business | Delores Rubin | Tazia Smith is relaying information to Delores Rubin regarding a potential transaction. |
| Richard Kahn | business | Delores Rubin | Delores Rubin is responding to Richard Kahn's inquiry about Rothschild stock. |
| Deutsche Bank | business | Rothschild | Deutsche Bank is assessing the possibility of facilitating a transaction involving Rothschild stock. |
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, but a few clients that have expressed some interest in the name so we have calls out to ascertain if we might be able to put together something.
Financial Information
Amounts:100k shares27.85 EUR27.95 EUR4,000 shares17,000 shares
Assets:
- Rothschild stock
Transactions:
- Potential transaction involving Rothschild stock
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Wealth ManagementDB
Locations 2
USParis
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide information and facilitate a potential transaction involving Rothschild stock.
- Significance
- The email discusses the possibility of trading a significant amount of Rothschild stock through Deutsche Bank.
File Info
- File Name
- EFTA01381056.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:35.896268
- DOJ Source
- View on DOJ