Illegal Activity
none
Blackmail
none
Date
2017-05-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Tazia Smith from Deutsche Bank provides Richard Kahn with an update on the trading of ROTH FP shares, including the closing price and trading volume. She also offers assistance with facilitating trades, noting Deutsche Bank's relationships with boutique shops that work High Touch orders.
Metadata
- Subject
- RE: Rothschild [C]
- Sender
- Tazia Smith
- Recipients
- Delores Rubin, Richard Kahn
- Document ID
- DB-SDNY-0080045
- 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 trading of ROTH FP shares. |
| Deutsche Bank | financial | ROTH FP | Deutsche Bank is involved in trading ROTH FP shares. |
| Delores Rubin | business | Richard Kahn | Delores Rubin is available to provide market color and guidance to Richard Kahn. |
Notable Quotes 2
Closing the loop on today's trading, ROTH FP closed at 28 EUR on 12,414 daily volume.
DB did trade small today, — 3,000 shares, split between High Touch and Low Touch which is usually the case for this name.
Financial Information
Amounts:28 EUR12,4143,000 shares100k shares
Assets:
- ROTH FP shares
Transactions:
- Trading of ROTH FP shares
- DB trade of 3,000 shares
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
ROTH FPDeutsche Bank (DB)Deutsche Bank Wealth Management
Locations 2
ParisUS
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide an update on the trading of ROTH FP shares and offer assistance with facilitating trades.
- Significance
- The email discusses the trading volume and price of ROTH FP shares, as well as Deutsche Bank's involvement in the trading.
File Info
- File Name
- EFTA01381233.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:53.010755
- DOJ Source
- View on DOJ