EFTA01381452.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-05-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Tazia Smith and Richard Kahn are communicating about Rothschild stock. Tazia is providing information about the stock's closing price and expressing concern about the bid/ask spread for a large volume of shares.
Metadata
Subject
RE: Rothschild (CI
Sender
Tazia Smith
Recipients
Richard Kahn
Document ID
Date
2017-05-22
Relationships 3
Entity 1RelationshipEntity 2Description
Tazia Smith Business Richard Kahn Email correspondence regarding Rothschild stock.
Richard Kahn Employment HBRK Associates Inc. Richard Kahn works at HBRK Associates Inc.
Richard Kahn Business Stewart Oldfield Stewart Oldfield is CC'd on an email from Richard Kahn to Tazia Smith.
Notable Quotes 2
You saw it closed in France at 27.585 euros, on —16k shares today.
Call you now to discuss your aftermarket objectives on 100k — I'm concerned b/a is going to be wide.
Financial Information
Amounts:27.585 euros16k shares100k
Assets:
  • Rothschild stock
Transactions:
  • Aftermarket objectives on 100k shares
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
HBRK Associates Inc.Rothschild
Locations 3
FranceNew York, NY575 Lexington Avenue 4th Floor
Text Analysis
Tone
Professional
Purpose
To discuss aftermarket objectives for Rothschild stock and provide bid/ask information.
Significance
Shows communication regarding stock trading and potential concerns about bid/ask spread.
File Info
File Name
EFTA01381452.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:06.513721
DOJ Source
View on DOJ