EFTA01381453.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
2026-02-07T18:42
Summary
Richard Kahn from HBRK Associates Inc. emailed Vahe Stepanian requesting a bid ask for 100,000 shares of Rothschild & Co SCA. The email includes the current stock price and a standard confidentiality disclaimer.
Metadata
Subject
Rothschild
Sender
Richard Kahn <
Recipients
Vahe Stepanian <
Document ID
DB-SDNY-0080440
Date
2017-05-22
Relationships 2
Entity 1RelationshipEntity 2Description
Richard Kahn Business Vahe Stepanian Richard Kahn requests a bid ask from Vahe Stepanian for Rothschild & Co SCA shares.
Richard Kahn Employment HBRK Associates Inc. Richard Kahn is associated with HBRK Associates Inc.
Notable Quotes 1
can you please provide a bid ask on 100,000 shares of: Rothschild & Co SCA EPA: ROTH - May 22, 5:35 PM GMT+2 27.58EUR0.12 (0.42%)
Financial Information
Amounts:100,000 shares27.58 EUR
Assets:
  • Shares of Rothschild & Co SCA
Transactions:
  • Request for bid ask on 100,000 shares of Rothschild & Co SCA
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
HBRK Associates Inc.Rothschild & Co SCADeutsche Bank (db.com)
Locations 3
New York NY575 Lexington Avenue 4th FloorGMT+2
Text Analysis
Tone
Professional
Purpose
To request a bid ask for shares of Rothschild & Co SCA.
Significance
This document shows a financial transaction request.
File Info
File Name
EFTA01381453.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:46.347227
DOJ Source
View on DOJ