EFTA01381234.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-05-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Delores Rubin from Deutsche Bank is responding to Richard Kahn's inquiry about the bid and ask for Rothschild stock. She mentions that the DB Institutional desk has not had any natural flow in this stock recently but is looking into potential interest from clients.
Metadata
Subject
RE: Rothschild [C]
Sender
Delores Rubin
Recipients
Richard Kahn, Tazia Smith
Document ID
DB-SDNY-0080046
Date
2017-05-23
Relationships 5
Entity 1RelationshipEntity 2Description
Delores Rubin business Richard Kahn Delores Rubin is responding to Richard Kahn's inquiry about Rothschild stock.
Delores Rubin business Tazia Smith Delores Rubin is responding to Richard Kahn's inquiry about Rothschild stock, with Tazia Smith as a recipient.
Delores Rubin business Stewart Oldfield Stewart Oldfield is CC'd on the email regarding Rothschild stock.
Delores Rubin business Vahe Stepanian Vahe Stepanian is CC'd on the email regarding Rothschild stock.
Delores Rubin business Matt Glassman Matt Glassman is CC'd on the email regarding Rothschild stock.
Notable Quotes 2
Rothschild is a light trading name.
Our DB Institutional desk has not had any natural flow in this stock in the past few months, but a few clients that have expressed some interest in the name so we have calls out to ascertain if we might be able to put together something.
Financial Information
Amounts:27.85 EUR27.95 EUR
Assets:
  • Rothschild stock
  • 100k Roth
  • 4,000 shares
  • 17,000 shares
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
DBDeutsche BankDB Securities IncDeutsche Bank Wealth ManagementFII3RK Associates Inc.Rothschild
Locations 5
USNew YorkUSANew York, NY575 Lexington Avenue, 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bank Wealth Management
Text Analysis
Tone
Professional
Purpose
To provide an update on the bid and ask for Rothschild stock and to inform Richard Kahn that the DB Institutional desk has not had any natural flow in this stock in the past few months.
Significance
This email provides information about the trading volume and interest in Rothschild stock, which may be relevant to understanding financial transactions and business dealings.
File Info
File Name
EFTA01381234.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:01.564462
DOJ Source
View on DOJ