EFTA01381231.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-05-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Delores Rubin from DB Securities provides an update on Rothschild stock trading volume to Tazia Smith and Richard Kahn, offering DB's services for executing orders. The email mentions trading activity by DODO securities and EXANE, and the stock's price range.
Metadata
Subject
RE: Rothschild [CI
Sender
Delores Rubin
Recipients
Tazia Smith, Richard Kahn, Vahe Stepanian, Davide-A Sferrazza, Matt Glassman, Stewart Oldfield
Document ID
DB-SDNY-0080043
Date
2017-05-30
Relationships 6
Entity 1RelationshipEntity 2Description
Delores Rubin business Tazia Smith Email correspondence regarding Rothschild stock trading.
Delores Rubin business Richard Kahn Email correspondence regarding Rothschild stock trading.
Delores Rubin business Vahe Stepanian Email correspondence regarding Rothschild stock trading.
Delores Rubin business Davide-A Sferrazza Email correspondence regarding Rothschild stock trading.
Delores Rubin business Matt Glassman Email correspondence regarding Rothschild stock trading.
Delores Rubin business Stewart Oldfield Email correspondence regarding Rothschild stock trading.
Notable Quotes 2
In the event you still care in Rothschild, volumes continue to be around its average of 15,000 shares a day over the past week, but a few local houses have advertised sizeable volume that has not been reflected on the tape.
DB would be happy to work an order for you using all of our institutional capabilities.
Financial Information
Amounts:28 - 28.20 EUR
Assets:
  • Rothschild stock
Transactions:
  • Trading of Rothschild stock
  • Crossing stock
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
RothschildDODO secutitiesEXANEDB Securities IncDeutsche Bank Wealth ManagementDB
Locations 1
New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To provide an update on Rothschild stock trading volume and offer DB's services for executing orders.
Significance
Provides insight into Rothschild stock trading activity and DB's willingness to facilitate trades for clients.
File Info
File Name
EFTA01381231.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:46.017456
DOJ Source
View on DOJ