Illegal Activity
none
Blackmail
none
Date
2017-05-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Richard Kahn of HBRK Associates and Tazia Smith of Deutsche Bank Wealth Management concerns a request for a quote related to Rothschild. Tazia Smith mentions working with European counterparts and potential liquidity issues.
Metadata
- Subject
- Re: Rothschild [C]
- Sender
- Richard Kahn [richardkahn12®amail conil
- Recipients
- Tazia Smith
- Document ID
- DB-SDNY-0080047
- Date
- 2017-05-22
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Tazia Smith | Employment | Deutsche Bank Wealth Management | Tazia Smith works for Deutsche Bank Wealth Management as Key Client Partner. |
| Richard Kahn | Employment | HBRK Associates Inc. | Richard Kahn works for HBRK Associates Inc. |
Notable Quotes 2
Working with our counterparts in Europe. Size / liquidity could be prohibitive for a market on that size but we will be back with color.
please forward quote once received tomorrow am
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Wealth ManagementHBRK Associates Inc.Rothschild
Locations 5
EuropeUSNew YorkNew York NY 10022575 Lexington Avenue 4th Floor
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email exchange is about obtaining a quote for Rothschild, possibly related to a financial transaction.
- Significance
- The email shows communication between Deutsche Bank and HBRK Associates regarding a potential deal involving Rothschild.
File Info
- File Name
- EFTA01381235.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:13.678727
- DOJ Source
- View on DOJ