Illegal Activity
none
Blackmail
none
Date
2017-05-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Tazia Smith from Deutsche Bank provides Richard Kahn with an update on the trading of ROTH FP, noting the closing price and daily volume. She also mentions DB's trading activity and their relationships with boutique shops for high-touch orders, offering assistance with facilitating smaller trades.
Metadata
- Subject
- RE: Rothschild [Cl
- Sender
- Tazia Smith
- Recipients
- Richard Kahn, Delores Rubin, Stewart Oldfield, Vahe Stepanian, Matt Glassman, Davide-A Sferrazza
- Document ID
- DB-SDNY-0080027
- Date
- 2017-05-23
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | business | Richard Kahn | Tazia Smith is communicating with Richard Kahn regarding trading of ROTH FP. |
| Deutsche Bank | business | boutique shops | DB has good relationships with many boutique shops that work High Touch orders. |
Notable Quotes 2
Closing the loop on today's trading, ROTH FP closed at 28 EUR on 12,414 daily volume.
DB did trade small today, - 3,000 shares, split between High Touch and Low Touch which is usually the case for this name.
Financial Information
Amounts:28 EUR12,414- 3,000 shares100k shares
Assets:
- shares
Transactions:
- trading of ROTH FP
- High Touch and Low Touch trading
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 3
ROTH FPDBDeutsche Bank Wealth Management
Locations 2
ParisUS
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide an update on the trading of ROTH FP and to offer assistance with facilitating trades.
- Significance
- The email discusses trading volumes and strategies for a specific stock (ROTH FP) and mentions Deutsche Bank's relationships with boutique shops for high-touch orders.
File Info
- File Name
- EFTA01381219.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:16.649835
- DOJ Source
- View on DOJ