Illegal Activity
none
Blackmail
none
Date
2017-05-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Richard Kahn requests bid ask information for Rothschild & Co SCA shares from Vahe Stepanian and forwards the request to Tazia Smith for review. Stewart Oldfield is included in the communication.
Metadata
- Subject
- Fwd: Rothschild
- Sender
- Richard Kahn
- Recipients
- Tazia Smith, Vahe Stepanian
- Document ID
- DB-SDNY-0079792
- Date
- 2017-05-22
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | business | Tazia Smith | Richard Kahn requests Tazia Smith to review and provide bid ask information. |
| Richard Kahn | business | Vahe Stepanian | Richard Kahn requests Vahe Stepanian to provide a bid ask on 100,000 shares of Rothschild & Co SCA. |
| Richard Kahn | business | Stewart Oldfield | Stewart Oldfield is CC'd on both emails. |
Notable Quotes 2
can you please provide bid ask as per email below
can you please provide a bid ask on 100,000 shares of: Rothschild & Co SCA
Financial Information
Amounts:100,000 shares
Assets:
- Shares of Rothschild & Co SCA
Transactions:
- Request for bid ask on 100,000 shares of Rothschild & Co SCA
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
HBRK Associates Inc.Rothschild & Co SCA
Locations 2
New York NY575 Lexington Avenue 4th Floor
Financial Entities 1
Rothschild & Co SCA
Text Analysis
- Tone
- Professional
- Purpose
- To obtain bid ask information for shares of Rothschild & Co SCA.
- Significance
- The email indicates a potential interest in trading shares of Rothschild & Co SCA.
File Info
- File Name
- EFTA01381059.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:59.784236
- DOJ Source
- View on DOJ