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 and Delores Rubin of Deutsche Bank are communicating with Richard Kahn regarding the trading of Rothschild stock. They discuss the challenges of trading a large volume of a lightly traded stock and offer assistance in facilitating the transaction.
Metadata
- Subject
- RE: Rothschild [C]
- Sender
- Tazia Smith
- Recipients
- Delores Rubin, Richard Kahn
- Document ID
- DB-SDNY-0080035
- Date
- 2017-05-23
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | business | Richard Kahn | Tazia Smith is communicating with Richard Kahn regarding Rothschild stock. |
| Delores Rubin | business | Richard Kahn | Delores Rubin is communicating with Richard Kahn regarding Rothschild stock. |
| Tazia Smith | business | Delores Rubin | Tazia Smith is communicating with Delores Rubin regarding Rothschild stock. |
Notable Quotes 2
DB isn't (nor are we in touch with as agent) a marker maker on a full 100k shares.
But, Delores has market color and guidance on a market if you portion out that size and can help facilitate.
Financial Information
Amounts:100k shares
Assets:
- Rothschild stock
Transactions:
- Trading of Rothschild stock
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank (DB)Deutsche Bank Wealth ManagementRothschild
Locations 2
USParis
Financial Entities 1
Deutsche Bank Institutional desk
Text Analysis
- Tone
- Professional
- Purpose
- To facilitate the trading of Rothschild stock for Richard Kahn.
- Significance
- The email discusses the challenges of trading a large volume of a lightly traded stock and offers assistance in facilitating the transaction.
File Info
- File Name
- EFTA01381226.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:36.515586
- DOJ Source
- View on DOJ