EFTA01381228.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
2026-02-07T18:43
Summary
Richard Kahn requests Tazia Smith to provide bid ask information regarding Rothschild. Stewart Oldfield is CC'd on the email.
Metadata
Subject
Fwd: Rothschild
Sender
Richard Kahn
Recipients
Tazia Smith
Document ID
DB-SDNY-0080038
Date
2017-05-22
Relationships 2
Entity 1RelationshipEntity 2Description
Richard Kahn business Tazia Smith Richard Kahn requests Tazia Smith to provide bid ask information regarding Rothschild.
Richard Kahn business Stewart Oldfield Stewart Oldfield is CC'd on the email from Richard Kahn to Tazia Smith.
Notable Quotes 1
can you please provide bid ask as per email below
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
HBRK Associates Inc.Rothschild
Locations 2
New York NY575 Lexington Avenue 4th Floor, New York NY 10022
Text Analysis
Tone
Professional
Purpose
Richard Kahn is requesting Tazia Smith to provide bid ask information regarding Rothschild.
Significance
The email indicates a request for financial information related to Rothschild.
File Info
File Name
EFTA01381228.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:56.093922
DOJ Source
View on DOJ