EFTA01381227.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
This email exchange between Richard Kahn and Tazia Smith concerns the trading of Rothschild stock. Kahn requests a quote and Smith expresses concern about the bid-ask spread.
Metadata
Subject
Re: Rothschild [C]
Sender
Richard Kahn
Recipients
Tazia Smith
Document ID
DB-SDNY-0080037
Date
2017-05-22
Relationships 2
Entity 1RelationshipEntity 2Description
Richard Kahn business Tazia Smith Email correspondence regarding Rothschild stock.
Richard Kahn employment HERK Associates Inc. Richard Kahn works at HERK Associates Inc.
Notable Quotes 2
please forward quote once received tomorrow am
I'm concerned b/a is going to be wide.
Financial Information
Amounts:27.585 euros16k shares100k
Transactions:
  • Stock trading of Rothschild shares
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
HERK Associates Inc.Rothschild
Locations 3
FranceNew York575 Lexington Avenue 4th Floor, New York NY 10022
Text Analysis
Tone
Professional
Purpose
To discuss Rothschild stock trading and aftermarket objectives.
Significance
The email discusses stock trading and potential concerns about the bid-ask spread.
File Info
File Name
EFTA01381227.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:01.336949
DOJ Source
View on DOJ