EFTA01381229.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
May 22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn of HBRK Associates Inc. emailed Deutsche Bank requesting a bid ask for 100,000 shares of Rothschild & Co SCA. The email includes standard confidentiality disclaimers.
Metadata
Subject
Bid Ask on Rothschild & Co SCA
Sender
ian <db.com>
Recipients
Stewart ldfield <ta~db.com>
Document ID
DB-SDNY-0080039
Date
May 22
Relationships 2
Entity 1RelationshipEntity 2Description
Richard Kahn Business Deutsche Bank Richard Kahn of HBRK Associates Inc. requests a bid ask from Deutsche Bank for Rothschild & Co SCA shares.
Stewart ldfield Employment Deutsche Bank Stewart ldfield is an employee of Deutsche Bank (db.com).
Notable Quotes 1
can you please provide a bid ask on 100,000 shares of: Rothschild & Co SCA
Financial Information
Amounts:100,000 shares27.58 EUR0.12 EUR0.42%
Assets:
  • Shares of Rothschild & Co SCA
Transactions:
  • Request for bid ask on 100,000 shares of Rothschild & Co SCA
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Rothschild & Co SCAHBRK Associates Inc.Deutsche Bank (db.com)
Locations 3
New York, NY575 Lexington Avenue 4th FloorEPA
Financial Entities 2
Rothschild & Co SCADeutsche Bank
Text Analysis
Tone
Professional
Purpose
To request a bid ask for a specific quantity of shares of Rothschild & Co SCA.
Significance
Represents a standard financial transaction request.
File Info
File Name
EFTA01381229.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:47.484667
DOJ Source
View on DOJ