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 a quote for Rothschild stock from Tazia Smith, expressing concern about the bid-ask spread. The email involves a discussion of aftermarket objectives for a large quantity of shares.
Metadata
- Subject
- Re: Rothschild [C]
- Sender
- Richard Kahn
- Recipients
- Tazia Smith
- Document ID
- DB-SDNY-0079791
- Date
- 2017-05-22
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Tazia Smith | Email correspondence regarding Rothschild stock. |
| Richard Kahn | employment | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
please forward quote once received tomorrow am
I'm concerned b/a is going to be wide.
Financial Information
Amounts:27.585 euros16k shares100k
Assets:
- Rothschild stock
Transactions:
- Discussion of aftermarket objectives on 100k shares of Rothschild stock.
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, New York, NY 10022
Text Analysis
- Tone
- Professional
- Purpose
- To discuss aftermarket objectives for Rothschild stock and request a quote.
- Significance
- The email discusses a significant amount of stock (100k shares) and expresses concern about the bid-ask spread.
File Info
- File Name
- EFTA01381058.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:28.111300
- DOJ Source
- View on DOJ