Illegal Activity
none
Blackmail
none
Date
2017-05-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn inquires about the bid ask for 100k Rothschild. Tazia Smith responds that she is working with European counterparts and will provide an update.
Metadata
- Subject
- Re: Rothschild [C]
- Sender
- Richard Kahn [mailto ]
- Recipients
- Tazia Smith
- Document ID
- DB-SDNY-0079790
- Date
- 2017-05-23
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Business | Tazia Smith | Email correspondence regarding a bid ask for 100k Rothschild. |
| Tazia Smith | Employment | Deutsche Bank Wealth Management | Tazia Smith is a Key Client Partner at Deutsche Bank Wealth Management. |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn is associated with HBRK Associates Inc. |
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
Assets:
- Rothschild
Transactions:
- bid ask for 100k Rothschild
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Rubin Wealth Management Capital MarketsDB Securities IncDeutsche Bank Wealth ManagementHBRK Associates Inc.
Locations 3
New York, NY, USAEuropeNew York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the bid ask for 100k Rothschild.
- Significance
- Shows communication between individuals at different financial institutions regarding a potential transaction.
File Info
- File Name
- EFTA01381057.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:30.377074
- DOJ Source
- View on DOJ