EFTA01381221.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-05-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange between Richard Kahn and Tazia Smith discusses a quote for Rothschild shares and aftermarket objectives. Tazia Smith expresses concern about the bid-ask spread.
Metadata
Subject
Re: Rothschild [C]
Sender
Richard Kahn
Recipients
Tazia Smith
Document ID
DB-SDNY-0080029
Date
2017-05-22
Relationships 2
Entity 1RelationshipEntity 2Description
Tazia Smith Employment Deutsche Bank Wealth Management Tazia Smith works at Deutsche Bank Wealth Management as Key Client Partner.
Richard Kahn Employment HBRK Associates Inc. Richard Kahn works at HBRK Associates Inc.
Notable Quotes 2
Working with our counterparts in Europe. Size / liquidity could be prohibitive for a market on that size but we will be back with color.
You saw it closed in France at 27.585 euros, on —16k shares today. Call you now to discuss your aftermarket objectives on 100k — I'm concerned b/a is going to be wide.
Financial Information
Amounts:27.585 euros100k
Assets:
  • shares
Transactions:
  • Aftermarket objectives on 100k shares
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Wealth ManagementHBRK Associates Inc.Rothschild
Locations 4
EuropeFranceNew York, NY575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
The email exchange discusses a quote for Rothschild shares and aftermarket objectives.
Significance
The email provides insight into financial transactions and market analysis.
File Info
File Name
EFTA01381221.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:35.253496
DOJ Source
View on DOJ