EFTA01381220.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-05-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Delores Rubin from Deutsche Bank provides Richard Kahn with an update on the bid and ask for Rothschild stock. She mentions that Rothschild is a light trading name and that the DB Institutional desk has not had any natural flow in this stock recently.
Metadata
Subject
RE: Rothschild [CI
Sender
Delores Rubin
Recipients
Richard Kahn, Tazia Smith
Document ID
DB-SDNY-0080028
Date
2017-05-23
Relationships 2
Entity 1RelationshipEntity 2Description
Delores Rubin Employment Deutsche Bank Delores Rubin is a DB trader at Deutsche Bank.
Richard Kahn Employment HBRK Associates Inc Richard Kahn works at HBRK Associates Inc.
Notable Quotes 2
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:27.85 EUR27.95 EUR
Assets:
  • Rothschild stock
Transactions:
  • bid ask for 100k Roth
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
DBDeutsche Bank Wealth ManagementDB Securities IncHBRK Associates IncRothschild
Locations 6
USUSANew YorkNY345 Park Avenue. 10154.0004 New York. NY, USA575 Lexington Avenue, 4th Floor New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To provide an update on the bid and ask for Rothschild stock.
Significance
This email discusses the trading of Rothschild stock and provides information on its current price and volume.
File Info
File Name
EFTA01381220.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:34.940182
DOJ Source
View on DOJ