EFTA01381222.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
2026-02-07T18:41
Summary
Richard Kahn requests Tazia Smith to provide bid/ask information regarding Rothschild. Tazia Smith acknowledges the request and indicates she will review it.
Metadata
Subject
Re: Rothschild [C]
Sender
Richard Kahn
Recipients
Tazia Smith
Document ID
SDNY_GM_00226214
Date
2017-05-22
Relationships 2
Entity 1RelationshipEntity 2Description
Richard Kahn business Tazia Smith Email correspondence regarding Rothschild.
Richard Kahn business Stewart Oldfield Richard Kahn copied Stewart Oldfield on an email to Tazia Smith.
Notable Quotes 2
can you please provide bid ask as per email below
Hi Rich - Received. Reviewing. Be back
Raw Analysis JSON click to expand
Themes
Business dealingsFinancial transactions/money flowCommunications/correspondence
Organizations 2
HBRK Associates Inc.Rothschild
Locations 3
New YorkNY575 Lexington Avenue 4th Floor, New York NY 10022
Text Analysis
Tone
Professional
Purpose
To request bid/ask information regarding Rothschild.
Significance
The email chain discusses a request for bid/ask information related to Rothschild, suggesting potential financial dealings.
File Info
File Name
EFTA01381222.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:00.443826
DOJ Source
View on DOJ